DOSSIERS / SCI CORAIL II
← SearchExport PDF
Company dossier

SCI CORAIL II

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-392578241 · 392578241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORAIL II
fr_insee
392578241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-04
fr_insee
109 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMAD FAROUCK OMARJEEDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE AL DARMembre 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