DOSSIERS / SCI RAMDANI OUYECHOU
← SearchExport PDF
Company dossier

SCI RAMDANI OUYECHOU

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902276146 · 902276146 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RAMDANI OUYECHOU
fr_insee
902276146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-13
fr_insee
3 CHE DU PETIT VILLEVENDRET, 03370 CHAZEMAIS
fr_insee
68.20B
fr_insee
€82,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELOUAHEB RAMDANIDirecteurFrance registry
SAADIA OUYECHOUMembre du directoireFrance registry
SANAH MALEK RAMDANI OUYECHOUMembre du directoireFrance registry
YAMINE RAMDANI OUYECHOUMembre du directoireFrance 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