DOSSIERS / SCI IMA
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Company dossier

SCI IMA

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433343340 · 433343340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMA
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433343340
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dissolved
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Real-estate civil company (SCI)
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2000-10-04
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45 RUE GAMBETTA, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAAD YAHIA CHERIFDirecteur—France registry
TOURKIA OUNOUFIDirigeant—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