DOSSIERS / SCI AB IMMOBILIER
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Company dossier

SCI AB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441640141 · 441640141 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB IMMOBILIER
fr_insee
441640141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-12
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedA.J BATdissolvedAKA TANOHactiveAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATICARdissolvedBATIFORdissolvedBATIREHAactiveB.M NEGOCEdissolvedBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCHRISTINA PEREIRA GOMESactiveCINQactive

+72 more

People with significant control

1 people
NameRoleFromSource
SALAH BELHARCHAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100