DOSSIERS / SCI YOUSSEF
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Company dossier

SCI YOUSSEF

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888492782 · 888492782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YOUSSEF
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888492782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-01
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59 RUE RONSARD, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUSSEF HASNIDirecteur—France registry
AIAMembre du directoire—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