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Company dossier

SCI RESIDENCE

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844873919 · 844873919 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI RESIDENCE
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844873919
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dissolved
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Real-estate civil company (SCI)
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2018-12-27
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1 RUE DE LA MICHODIERE, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA Kaboub-NoudellDirigeantFrance registry
MICHELE NoudellDirigeantFrance registry
MOHAMMED RADHI KaboubDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100