DOSSIERS / SCI DEAL
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Company dossier

SCI DEAL

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838914034 · 838914034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEAL
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838914034
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dissolved
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Real-estate civil company (SCI)
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2018-04-13
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283 BD MICHELET, LE PRE DES MOINEAUX, 13009 MARSEILLE
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68.32A
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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

2 people
NameRoleFromSource
DAVID GEORGES EMMANUEL CHOURAQUIDirecteur—France registry
LEA RIVKA TENOUDJI-COHENDirigeant—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