DOSSIERS / SIRINE
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Company dossier

SIRINE

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480565860 · 480565860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIRINE
fr_insee
480565860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-26
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3 BD JOFFRE, 34250 PALAVAS-LES-FLOTS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAREK BOUGHNIMPrésident—France 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