DOSSIERS / SCI M BAKIR
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Company dossier

SCI M BAKIR

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489530337 · 489530337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M BAKIR
fr_insee
489530337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
5 RUE FOURNIER, 92110 CLICHY
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68.20B
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€138,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUMED'ALY REMTOLLADirecteur—France registry
AZAD ALY REMTOLLADirigeant—France 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