DOSSIERS / SCI LA FERME BLANCHE
← SearchExport PDF
Company dossier

SCI LA FERME BLANCHE

FRANCE · COMPANY · INCORPORATED 2002-04-03
KYBE ID: FR-441494747 · 441494747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERME BLANCHE
fr_insee
441494747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-03
fr_insee
LA FERME BLANCHE, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EL MUSTAPHA AssabbaneDirecteur—France registry
HAMADI AssabbaneMembre du directoire—France registry
OMAR AssabbaneMembre du directoire—France registry
SABAH ASSABBANEMembre du directoire—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