DOSSIERS / SCI CD2A
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Company dossier

SCI CD2A

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852837343 · 852837343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD2A
fr_insee
852837343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
35 RUE DE VALENTIGNEY, 25400 AUDINCOURT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAHID AKROHDirecteur—France registry
JAMAL CHTAIBIDirecteur—France registry
KAMAL EL AKILIDirecteur—France registry
MOHAMED AKROHDirecteur—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