DOSSIERS / SCI L'UNIVERS
← SearchExport PDF
Company dossier

SCI L'UNIVERS

FRANCE · COMPANY · INCORPORATED 1993-07-27
KYBE ID: FR-391956877 · 391956877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'UNIVERS
fr_insee
391956877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-27
fr_insee
52 RUE DE ROUBAIX, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MABROUKIPrésident—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