DOSSIERS / SCI LE VILLAGE
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Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911885911 · 911885911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VILLAGE
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911885911
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dissolved
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Real-estate civil company (SCI)
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2022-03-29
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59 BD DE LA GARE, 95350 SAINT-BRICE-SOUS-FORET
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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

3 people
NameRoleFromSource
KAMAL BOUTRIFDirecteur—France registry
HOLDING HSBK INVESTDirigeant—France registry
SLIM HAMMAMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100