DOSSIERS / SCI 4 GP
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Company dossier

SCI 4 GP

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838136315 · 838136315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 GP
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838136315
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dissolved
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Real-estate civil company (SCI)
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2018-03-14
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57 RUE FREDERIC BAZILLE, 34000 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRYSOPEE INVESTDirigeant—France registry
MAXALDirigeant—France registry
ASSAD EL DIN TALAAT RACHED EL SINGABYPrésident—France registry
THOMAS CHARLES JEAN RICCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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