DOSSIERS / SCI CN
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Company dossier

SCI CN

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852038546 · 852038546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CN
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852038546
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dissolved
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Real-estate civil company (SCI)
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2019-07-01
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2022-11-14
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71 RUE GAMBETTA, 95400 VILLIERS-LE-BEL
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00.00Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH IBRAHIM SIAHOUDirecteur—France registry
SP DIAKUBAMA-WANGANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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

Insolvency timeline

1 events
Dissolved / struck off