DOSSIERS / SCI 5A
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Company dossier

SCI 5A

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912298098 · 912298098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5A
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912298098
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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19 BD HENRI POINCARE, 95200 SARCELLES
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVI-NATHAN COHEN SGHAIERDirecteur—France registry
ESTHER LEA BOUKRISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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