DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419080767 · 419080767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2000
fr_insee
419080767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-08
fr_insee
108 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL MUSTAPHA ASSABBANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100