DOSSIERS / SIWAR
← SearchExport PDF
Company dossier

SIWAR

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901496745 · 901496745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIWAR
fr_insee
901496745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
119 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIA BOUHALIDirecteur—France registry
MESSAOUD ZAATOUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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