DOSSIERS / RIF IMMO
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Company dossier

RIF IMMO

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-484113899 · 484113899 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RIF IMMO
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484113899
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dissolved
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Real-estate civil company (SCI)
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2005-09-12
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120 BD JEAN JAURES, 78800 HOUILLES
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68.20B
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€126,000
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Connections

5 links
Shared operator — likely the same administrator
LSMShared officer / director · 2 share thisCHOUKRI AUTOMOBILESShared officer / director · 2 share thisJEAN JAURES AUTOMOBILESShared registered address · 4 share thisCHOUKRI AUTOMOBILESShared registered address · 4 share thisPIERRE ROGEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
HASSAN CHOUKRIDirecteurFrance registry
FAISSAL CHOUKRIDirigeantFrance registry
FOUAD CHOUKRIDirigeantFrance registry
MALIKA BOUCLADADirigeantFrance registry
NADIA CHOUKRIDirigeantFrance registry
NAWEL ANISSA CHOUKRIDirigeantFrance 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