DOSSIERS / SCI BORDJ EN KIFFAN
← SearchExport PDF
Company dossier

SCI BORDJ EN KIFFAN

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915098404 · 915098404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BORDJ EN KIFFAN
fr_insee
915098404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
129 BD ROBERT BALLANGER, 93420 VILLEPINTE
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

2 people
NameRoleFromSource
BRAHIM HAMADIDirecteur—France registry
FOUZIA DELLICIMembre du directoire—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