DOSSIERS / SCI GUERMAH5
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Company dossier

SCI GUERMAH5

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908139827 · 908139827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUERMAH5
fr_insee
908139827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
89 ALL DES PECHEURS, 78955 CARRIERES-SOUS-POISSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAHCEN EL GUERMAHDirecteur—France registry
LAMIA ELAIDIDirecteur—France registry
FERYEL EL GUERMAHDirigeant—France registry
LINA EL GUERMAHDirigeant—France registry
MOHAMED-AMINE EL GUERMAHDirigeant—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