DOSSIERS / SCI START
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Company dossier

SCI START

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878309822 · 878309822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI START
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878309822
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dissolved
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Real-estate civil company (SCI)
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2019-10-22
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226 AV HENRI BARBUSSE, 93700 DRANCY
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68.32A
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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

2 people
NameRoleFromSource
IMEN FATTOUMDirigeant—France registry
RAOUF OUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100