DOSSIERS / 4 S
← SearchExport PDF
Company dossier

4 S

FRANCE · COMPANY · INCORPORATED 2019-10-26
KYBE ID: FR-878449818 · 878449818 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 S
fr_insee
878449818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-26
fr_insee
HAM DE BOMORTO, CASA BIANCA, 20128 GROSSETO-PRUGNA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOPHIE LENORMANDDirecteur—France registry
GULFAM RIAZMembre du directoire—France registry
SAM RIAZMembre du directoire—France registry
SAMY BOUCHERITMembre du directoire—France registry
SARAH LENORMAND - RIAZMembre du directoire—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