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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981365653 · 981365653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY
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981365653
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-23
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9 AV du Château, 94300 Vincennes
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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

5 people
NameRoleFromSource
DEHBIA SADIA CHEREFDirecteur—France registry
EDEN HADJABMembre du directoire—France registry
ISAAC HADJABMembre du directoire—France registry
RADOIN HADJABMembre du directoire—France registry
SOHAN HADJABMembre 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