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Company dossier

SCI SIS

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889509667 · 889509667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIS
fr_insee
889509667
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
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61 RUE PIERRE DEMOURS, 75017 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMAIL HafsiaDirigeant—France registry
MOHAMED SELIM Ben AmmarDirigeant—France registry
SKANDER KilaniDirigeant—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