DOSSIERS / SCI BERLIOZ
← SearchExport PDF
Company dossier

SCI BERLIOZ

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831972450 · 831972450 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERLIOZ
fr_insee
831972450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-13
fr_insee
100 RUE BERLIOZ, 100-102, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALM IMMOBILIERDirigeant—France registry
DIL INVESTDirigeant—France registry
ALI ALEX AL MUSSAWYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100