DOSSIERS / SCI 786
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Company dossier

SCI 786

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891131047 · 891131047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 786
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891131047
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dissolved
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Real-estate civil company (SCI)
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2020-11-18
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23 RUE DU MAINE, 44600 SAINT-NAZAIRE
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68.20A
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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

3 people
NameRoleFromSource
ZEESHAN CHAUDHARYDirecteur—France registry
MAAMembre du directoire—France registry
SARAH TAHIRMembre 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