DOSSIERS / SCI MOUBARAK
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Company dossier

SCI MOUBARAK

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-405310863 · 405310863 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI MOUBARAK
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405310863
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dissolved
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Civil company
fr_insee
1996-05-29
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9 RUE SAINT LOUIS, 97410 SAINT-PIERRE
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68.32A
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€289,653
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Connections

6 links
Shared operator — likely the same administrator
SCF CASAMAShared officer / director · 3 share thisSCI CAPIMMOShared officer / director · 3 share thisCONSULT'INGShared registered address · 5 share thisINGAR IMMOShared registered address · 5 share thisSOCIETE NOUVELLE DE SECURITEShared registered address · 5 share thisSPFPL BIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AHMAD GOULAM INGARDirigeant—France registry
MARIAM INGARDirigeant—France registry
MOHAMAD HOUSSEIN INGARPrésident—France registry

Risk signals

0 matched