DOSSIERS / SCI SUP IMMO
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Company dossier

SCI SUP IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492487137 · 492487137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUP IMMO
fr_insee
492487137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
RUE DU FAUBOURG DES POSTES, 76/11, 59000 LILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM DAHMOUNEDirecteur—France registry
NAHIM DAHMOUNEDirecteur—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