DOSSIERS / SCI AT INVEST
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Company dossier

SCI AT INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909717548 · 909717548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AT INVEST
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909717548
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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41 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
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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

2 people
NameRoleFromSource
ISKANDER GHERIBIDirecteur—France registry
NAZLI DAHIANA PARRA CADAVIDMembre 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