DOSSIERS / LES CYPRES
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Company dossier

LES CYPRES

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979630084 · 979630084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CYPRES
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979630084
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active
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Real-estate civil company (SCI)
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2023-09-20
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10 RUE du Prix d'Amérique, 77330 Ozoir-la-Ferrière
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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

3 people
NameRoleFromSource
Radia BEN-BRAHIMDirecteur—France registry
Zahir AOUARDirecteur—France registry
FINANCIERE AMLRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100