DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES PASNAILLES ET PAR ABREVIATION SCI LES PASNAILLES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES PASNAILLES ET PAR ABREVIATION SCI LES PASNAILLES

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833378532 · 833378532 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES PASNAILLES ET PAR ABREVIATION SCI LES PASNAILLES
fr_insee
833378532
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dissolved
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Real-estate civil company (SCI)
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2017-11-20
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11 RUE MONTPELAZ, 74150 RUMILLY
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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

2 people
NameRoleFromSource
DEHBIA BALOULDirigeant—France registry
KHADID OUADAHDirigeant—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