DOSSIERS / SCI DU 14 PASSAGE DES EVENS AU POULIGUEN
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Company dossier

SCI DU 14 PASSAGE DES EVENS AU POULIGUEN

FRANCE · COMPANY · INCORPORATED 1992-12-04
KYBE ID: FR-389383290 · 389383290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 14 PASSAGE DES EVENS AU POULIGUEN
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389383290
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active
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Real-estate civil company (SCI)
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1992-12-04
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10 RUE Edmond Valentin, 75007 Paris
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68.20B
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€1,299,605
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HACENE ABBARDirecteur—France registry
BAPTISTE MOHAND JEAN ABBARMembre du directoire—France registry
JULES RENE LAHSEN ABBARMembre du directoire—France registry
MAXIME MOULOUD HENRI ABBARMembre du directoire—France registry
TOM MOKRANE ABBARMembre 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