DOSSIERS / SCI CD IMMOBILIARE
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Company dossier

SCI CD IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928011980 · 928011980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CD IMMOBILIARE
fr_insee
928011980
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-29
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10 RUE de la Closerie, 91090 Lisses
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mahfoud LATROCHEDirecteur—France registry
Fatiha KACHERMembre 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