DOSSIERS / SCI LA MORICIERE
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Company dossier

SCI LA MORICIERE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933111213 · 933111213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MORICIERE
fr_insee
933111213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-18
fr_insee
2 RUE Marcel Loyau, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Newfel ChekrounDirecteur—France registry
Ilhem ChekrounMembre du directoire—France registry
NASSIM CHEKROUNMembre 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