DOSSIERS / SCI IL CERVO
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Company dossier

SCI IL CERVO

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832684880 · 832684880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IL CERVO
fr_insee
832684880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-16
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17 RUE MASSENET, 75016 PARIS
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68.32B
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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

4 people
NameRoleFromSource
FIDA GhantousDirigeant—France registry
JIHAD MoutranDirigeant—France registry
RANDA GhantousPrésident—France registry
ROSETTE MoutranPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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