DOSSIERS / SCI RABGHIS IMMO
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Company dossier

SCI RABGHIS IMMO

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489506048 · 489506048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RABGHIS IMMO
fr_insee
489506048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
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21 ALL DES PEUPLIERS, 93270 SEVRAN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHIA BOUSSOUIRADirecteur—France registry
GILBERT DIDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100