DOSSIERS / SCI DES 3 SEIGNEURS
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Company dossier

SCI DES 3 SEIGNEURS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891365371 · 891365371 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES 3 SEIGNEURS
fr_insee
891365371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-25
fr_insee
22 BD COLBERT, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 3 SEIGNEURSfr_insee · 910141803 · dissolved

People with significant control

3 people
NameRoleFromSource
NOAMANE FEKIH-HASSENDirecteurFrance registry
ETUDE INGENIERIE AGENCEMENTMembre du directoireFrance registry
TFH INVMembre du directoireFrance 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