DOSSIERS / SCI AVENUE DE LA GIRONDE
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Company dossier

SCI AVENUE DE LA GIRONDE

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-950796110 · 950796110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENUE DE LA GIRONDE
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950796110
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active
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Real-estate civil company (SCI)
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2023-04-06
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9 RUE Lamartine (Lille), 59000 Lille
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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
EF INVESTDirecteur—France registry
Farid EL OUADANIMembre 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