DOSSIERS / DOMAINE VERSAILLES
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Company dossier

DOMAINE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884396151 · 884396151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE VERSAILLES
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884396151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-19
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45 RUE du Faubourg Saint-Jacques, 60000 Beauvais
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68.20B
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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
REDOUANE AMIN FAOUZI NAKIBDirecteur—France registry
MR CONSULTINGDirigeant—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