DOSSIERS / SCI ABOUKIR
← SearchExport PDF
Company dossier

SCI ABOUKIR

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-413144973 · 413144973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABOUKIR
fr_insee
413144973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-16
fr_insee
69 BD PIERRE MENDES FRANCE, 59150 WATTRELOS
fr_insee
68.20B
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUDOVIC NAJBERGDirecteur—France registry
DANIELLE BACULARDMembre du directoire—France registry
EMMANUELLE NAJBERGMembre du directoire—France registry
ESTELLE NAJBERGMembre du directoire—France registry
SERGE NAJBERGMembre 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