DOSSIERS / S.C.I GADDI OUAFI
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Company dossier

S.C.I GADDI OUAFI

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917437345 · 917437345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I GADDI OUAFI
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917437345
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dissolved
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Real-estate civil company (SCI)
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2022-07-12
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1 RUE SUFFREN, 59115 LEERS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA GADDIDirecteur—France registry
SANA OUAFIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100