DOSSIERS / SCI CGLA
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Company dossier

SCI CGLA

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919009860 · 919009860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CGLA
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919009860
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dissolved
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Real-estate civil company (SCI)
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2022-09-08
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36 RUE JULES FERRY, 92130 ISSY-LES-MOULINEAUX
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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

3 people
NameRoleFromSource
A.C. MODINMembre du directoire—France registry
CLARISSE ESTHER JEANNE OUAZANAMembre du directoire—France registry
ADAMS ABRAHAM AARON MIMOUNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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