DOSSIERS / SCI LIC
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Company dossier

SCI LIC

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883724304 · 883724304 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LIC
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883724304
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active
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Real-estate civil company (SCI)
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2020-05-28
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4 RUE SAINT EXUPERY, 69200 VENISSIEUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED-TIJANI ELFOURTIDirigeant—France registry
DJAMEL TEDJANIDirigeant—France registry
MOUADH ELFOURTIPrésident—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