DOSSIERS / SCI GLOBAL IMMO
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Company dossier

SCI GLOBAL IMMO

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831250618 · 831250618 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GLOBAL IMMO
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831250618
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dissolved
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Real-estate civil company (SCI)
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2017-08-01
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125 RUE Diderot, 93700 Drancy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISRAEL ITZHAK PARTOUCHEDirecteur—France registry
MENDEL MALIHDirecteur—France registry
MICKAEL VICTOR CHELLIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100