DOSSIERS / S.C.I. 'BOUMERKAS'
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Company dossier

S.C.I. 'BOUMERKAS'

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498605294 · 498605294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 'BOUMERKAS'
fr_insee
498605294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
5 PL DE LA LIBERATION, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5 PLACE DE LA LIBERATIONactive68 AVENUE DE DOMONTactive6 RUE DU HAMEAUdissolved7 ETANCHEactiveAI2P SERVICESactiveCHEZ BALUactiveCHEZ DYLANactiveIBRAHIM SELAHATTIN KUNDURUdissolvedKUNDURU VTCdissolvedLAURENT ROBERT ALEXANDRE AUPIEDdissolvedMARC MAURICE JANIANdissolvedMELINA LARA PASCOALactiveMICHEL RENE ROGER GAUTIERdissolvedMOHAMED BOUMERKASdissolvedNOUBAR JANIANdissolvedPIERRE CANTAYREdissolvedSARCELLESdissolvedSARVIAdissolvedSCI ABRdissolvedSCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUMERKASDirecteur—France registry
LATIFA MOUMOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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