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Company dossier

SCI INS

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449722461 · 449722461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INS
fr_insee
449722461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-14
fr_insee
25 AV ROBERT SCHUMAN, RES HOTEL VILLE II - 25-86, 59370 MONS-EN-BAROEUL
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAJIB IBNOULKHATIBDirecteur—France registry
SAMIRA ROUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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