DOSSIERS / SCI GESTION IMMOBILIERE INES
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SCI GESTION IMMOBILIERE INES

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492541594 · 492541594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GESTION IMMOBILIERE INES
fr_insee
492541594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-25
fr_insee
133 RUE HENRI DESBALS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedAHMED BELHAJdissolvedBELHAJ EXPRESSdissolvedDESBALS PIZZAdissolvedENRIQUE ASSIUSactiveJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedMOHAMED MEGHINIdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSQALI HOUSSAINI ALIBERT INDIVISIONactiveSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+2 more

People with significant control

2 people
NameRoleFromSource
HADRIA KIREDDirigeant—France registry
MOHAMED BOUMAZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100