DOSSIERS / SCI DYNAMIC
← SearchExport PDF
Company dossier

SCI DYNAMIC

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921548343 · 921548343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DYNAMIC
fr_insee
921548343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-21
fr_insee
78 RUE JEAN-PIERRE TIMBAUD, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FOUDIL AIT CHABANEDirecteur—France registry
INES AIT CHABANEDirigeant—France registry
MAISSA AIT CHABANEDirigeant—France registry
PREVOYANCE SERVICESDirigeant—France registry
ZINEB AIT CHABANEDirigeant—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