DOSSIERS / SCI CSC
← SearchExport PDF
Company dossier

SCI CSC

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884408428 · 884408428 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CSC
fr_insee
884408428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
2 AV PASTEUR, 94230 CACHAN
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NABIL MOSLAHDirecteur—France registry
HALA MAADIDirigeant—France registry
NESRINE MASLAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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