DOSSIERS / SCI DES 7 ILES
← SearchExport PDF
Company dossier

SCI DES 7 ILES

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848613774 · 848613774 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DES 7 ILES
fr_insee
848613774
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
10 RUE HUYSMANS, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN ChevalDirecteurFrance registry
MARIE MakhloufDirecteurFrance registry
Alexandre Marwan Jonathan CHEVALMembre du directoireFrance registry
Antoine Sélim David CHEVALMembre du directoireFrance registry
Matthias Karim Guillaume CHEVALMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100