DOSSIERS / SOCIETES DE CONTROLE ET DE DIAGNOSTIC IMMOBILIER (SCDI)
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Partnership dossier

SOCIETES DE CONTROLE ET DE DIAGNOSTIC IMMOBILIER (SCDI)

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-22
KYBE ID: FR-912899085 · 912899085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETES DE CONTROLE ET DE DIAGNOSTIC IMMOBILIER (SCDI)
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912899085
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dissolved
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Economic interest grouping (GIE)
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2022-04-22
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81 RUE DE L'ASSOMPTION, 75016 PARIS
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71.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADEL KhenfriDirigeant—France registry
ALL CONSTRUCTION CONTROLDirigeant—France registry
BUREAU D'ETUDE AQUITANIADirigeant—France registry
GLOBAL SOLUTIONDirigeant—France registry
SCDIDirigeant—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