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Company dossier

SCI 75

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893093187 · 893093187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 75
fr_insee
893093187
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-19
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47 RUE DE BELLEVILLE, 75019 PARIS
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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

4 people
NameRoleFromSource
ALICYA TahirDirigeant—France registry
ENZO TahirDirigeant—France registry
HAKIM TahirDirigeant—France registry
LILIA KhaldounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100