DOSSIERS / SCI FGA INVEST
← SearchExport PDF
Company dossier

SCI FGA INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903398659 · 903398659 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FGA INVEST
fr_insee
903398659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
7 RUE DU 8 MAI 1945, 94460 VALENTON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELOUAHAB GUERROUJDirecteurFrance registry
FATIMZAHRA GUERROUJDirigeantFrance registry
GHIZLANE SELLAMIDirigeantFrance 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