DOSSIERS / SCI QUAI DE SEINE
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Company dossier

SCI QUAI DE SEINE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901430884 · 901430884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI DE SEINE
fr_insee
901430884
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
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14 BD DU GENERAL DE GAULLE, 92120 MONTROUGE
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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

5 people
NameRoleFromSource
HAITAM MAHMAZMembre du directoire—France registry
HALIMA NACIRIMembre du directoire—France registry
MOHAMED MAHMAZMembre du directoire—France registry
WALID MAHMAZMembre du directoire—France registry
GUILHEM TARDY-BOISSEROLLESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100