DOSSIERS / SCI CHEFCHAOUEN
← SearchExport PDF
Company dossier

SCI CHEFCHAOUEN

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832253959 · 832253959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEFCHAOUEN
fr_insee
832253959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
8 RUE VICTOR HUGO, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYOUB ANOUARDirecteur—France registry
NADIA GUERNOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100