DOSSIERS / SCI ELASHRY
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Company dossier

SCI ELASHRY

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887529857 · 887529857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELASHRY
fr_insee
887529857
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-27
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34 CHS JULES CESAR, 95150 TAVERNY
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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

4 people
NameRoleFromSource
OSAMA ELASHRYDirecteur—France registry
ADAM MOUSTAFA ELASHRYMembre du directoire—France registry
AKS HOLDINGMembre du directoire—France registry
KAMIL MEHDI ELASHRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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