DOSSIERS / SCI BELAIDI
← SearchExport PDF
Company dossier

SCI BELAIDI

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888088804 · 888088804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELAIDI
fr_insee
888088804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
34 RUE GRANDEL, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHCENE BELAIDIDirecteur—France registry
CELIA BELAIDIDirigeant—France registry
SAMIA MERZOUGDirigeant—France registry
SAMY BELAIDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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