DOSSIERS / SCI FINANCIERE ET INVESTISSEMENTS
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Company dossier

SCI FINANCIERE ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890103542 · 890103542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FINANCIERE ET INVESTISSEMENTS
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890103542
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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1025 AV HENRI BECQUEREL, PARC CLUB DU MILLENAIRE, BATIMENT 7, 34000 MONTPELLIER
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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

2 people
NameRoleFromSource
OUMAR BELIOUTEDirecteur—France registry
ZOHRA HOUIYATEDirigeant—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