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Company dossier

SCI SIAM 18

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834261984 · 834261984 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIAM 18
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834261984
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dissolved
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Real-estate civil company (SCI)
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2017-12-27
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18 RUE DE SIAM, 75016 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M'HAMED El MoudenDirigeant—France registry
HASSAN El MoudenPrésident—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