DOSSIERS / SCI SGHAIER
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Company dossier

SCI SGHAIER

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839534526 · 839534526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SGHAIER
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839534526
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dissolved
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Real-estate civil company (SCI)
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2018-05-14
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57 AV JEAN-BAPTISTE CHAMPEVAL, 94000 CRETEIL
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68.20B
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€670,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BINHAS SGHAIER-COHENDirecteur—France registry
BRAHAM SGHAIER-COHENDirecteur—France registry
NATAN SGHAIER-COHENDirecteur—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