DOSSIERS / SCI BELIMMO
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Company dossier

SCI BELIMMO

FRANCE · COMPANY · INCORPORATED 1987-08-28
KYBE ID: FR-342255692 · 342255692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELIMMO
fr_insee
342255692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-28
fr_insee
5 RUE PARMENTIER, 93220 GAGNY
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELGHALI MAJDADirecteur—France registry
ABDALLAH BELGHALIDirigeant—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