DOSSIERS / SCI S.Q.F.D.
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Company dossier

SCI S.Q.F.D.

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837853449 · 837853449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI S.Q.F.D.
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837853449
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active
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Real-estate civil company (SCI)
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2018-03-01
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90 AV JEAN-JAURES, 30900 NIMES
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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
LA MADRE SOCIEDADDirigeant—France registry
MOHAMED SALIM SMILIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100