DOSSIERS / S.C.I. WALI'DM
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Company dossier

S.C.I. WALI'DM

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880761754 · 880761754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. WALI'DM
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880761754
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dissolved
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Real-estate civil company (SCI)
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2020-01-20
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27 RUE DE LA COMMUNE DE PARIS, 54800 JARNY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMILA BOULHAISDirigeant—France registry
MORAD KABLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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