DOSSIERS / SCI IMMOSTORE
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Company dossier

SCI IMMOSTORE

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478052277 · 478052277 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOSTORE
fr_insee
478052277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-30
fr_insee
51 RUE DU PLESSIS POMMERAYE, 60100 CREIL
fr_insee
68.20A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAFID BAROUDIDirecteur—France registry
SAMY HABIB KOUNIALIDirecteur—France registry
AMIN KOUNIALIDirigeant—France registry
SAMIR IDRISSI KASSIMYDirigeant—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