DOSSIERS / SCI EXPERT
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Company dossier

SCI EXPERT

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899056378 · 899056378 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI EXPERT
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899056378
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dissolved
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Real-estate civil company (SCI)
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2021-05-06
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23 RUE DAISY, 93700 DRANCY
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68.20B
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€1,000
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
MOUSSA OUALIDirecteurFrance registry
FAYCAL OUALIMembre du directoireFrance registry
SIYAM OUALIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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