DOSSIERS / SCI IMMOLOCATION
← SearchExport PDF
Company dossier

SCI IMMOLOCATION

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450466214 · 450466214 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI IMMOLOCATION
fr_insee
450466214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-16
fr_insee
906 RUE CHARLES DE GAULLE, 59279 LOON-PLAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA ABDELHAKIM MAACHEDirigeantFrance registry
KAMEL MAACHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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