DOSSIERS / LES SUIVIERES
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Company dossier

LES SUIVIERES

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899780803 · 899780803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES SUIVIERES
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899780803
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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129 CHE DES SUVIERES, 83480 PUGET-SUR-ARGENS
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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

2 people
NameRoleFromSource
MALIK WADIHDirecteur—France registry
MOHAMED WADIHMembre 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