DOSSIERS / SCI MOULLAN IBRAHIM
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Company dossier

SCI MOULLAN IBRAHIM

FRANCE · COMPANY · INCORPORATED 1987-04-28
KYBE ID: FR-340909886 · 340909886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULLAN IBRAHIM
fr_insee
340909886
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-04-28
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16 LOT BEL AIR, 97430 LE TAMPON
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41.10D
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€123,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBRAHIM HOUSSEIN MOULLANDirigeant—France registry
IMRHANE MOULLANDirigeant—France registry
YOUNOUS MOULLANDirigeant—France registry
CASSIM MOULLANPrésident—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