DOSSIERS / SCI BEL NORD
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Company dossier

SCI BEL NORD

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493288070 · 493288070 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEL NORD
fr_insee
493288070
fr_insee
dissolved
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Real-estate civil company (SCI)
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2006-12-13
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9 RUE RABELAIS, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AISSA EL MOUSSATIAdministrateur—France registry
ABDELHAKIM EL MOUSSATIMembre du directoire—France registry
HAYAT EL MOUSSATIMembre du directoire—France registry
KARIMA EL MOUSSATIMembre du directoire—France registry
KHADIJA EL MOUSSATIMembre du directoire—France registry
MANNOUCH BOUAZZATIMembre du directoire—France registry
NAZIHA EL MOUSSATIMembre du directoire—France registry
RACHIDA EL MOUSSATIMembre du directoire—France registry
SAIDA EL MOUSSATIMembre du directoire—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