DOSSIERS / SCI MESSAOUD
← SearchExport PDF
Company dossier

SCI MESSAOUD

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839507258 · 839507258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MESSAOUD
fr_insee
839507258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-09
fr_insee
86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAMSSE EL ANOIR SATOURIDirecteur—France registry
MOHAMED NASSER SATOURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100