DOSSIERS / LENAFARESKIMNADIR
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Company dossier

LENAFARESKIMNADIR

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841063985 · 841063985 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LENAFARESKIMNADIR
fr_insee
841063985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-13
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10 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NORDINE MADIDirecteur—France registry
FARES MADIDirigeant—France registry
LENA MADIDirigeant—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