DOSSIERS / SCI DE L'ESPOIR
← SearchExport PDF
Company dossier

SCI DE L'ESPOIR

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895202968 · 895202968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESPOIR
fr_insee
895202968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
18 RUE DE COURTENAY, 45220 CHUELLES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDAL KOTEICHDirecteur—France registry
ZEIN KOTAICHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100