DOSSIERS / SCI BUHARA
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Company dossier

SCI BUHARA

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439736430 · 439736430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BUHARA
fr_insee
439736430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-12
fr_insee
101 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SEFAShared officer / director · 8 share thisSOCIETE PLATRERIE GENERALEShared officer / director · 8 share thisSCI KINAShared officer / director · 8 share thisSOCIETE CIVILE LE LIONShared officer / director · 8 share thisSCI DE LA DOUANEShared officer / director · 8 share thisSCI MFSShared officer / director · 8 share thisSCI DES FLEURSShared officer / director · 8 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

1 people
NameRoleFromSource
YAHYA NALBANTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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