DOSSIERS / SCI LES 4 SOEURS
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Company dossier

SCI LES 4 SOEURS

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882557515 · 882557515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES 4 SOEURS
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882557515
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active
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Real-estate civil company (SCI)
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2020-03-19
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38 RUE DE VERSAILLES, 93140 BONDY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISE SALIHA ORHANDirigeant—France registry
SELMA ORHANDirigeant—France registry
YASEMIN ORHANDirigeant—France registry
CELINE RAZIYE ORHANPrésident—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