DOSSIERS / FONCIERE DOUNIA
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Company dossier

FONCIERE DOUNIA

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-410528939 · 410528939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE DOUNIA
fr_insee
410528939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-13
fr_insee
2023-12-05
fr_insee
38 RUE SERVAN, ABC LIV, 75011 PARIS 11
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMALEK BenkiraneAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off