DOSSIERS / SOCIETE CIVILE IMMOBILIERE YASMINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE YASMINE

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500256995 · 500256995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE YASMINE
fr_insee
500256995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-08
fr_insee
24 RTE DE HAUSBERGEN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOHAMED ACHOURDirecteur—France registry
HAMED ACHOURDirigeant—France registry
NADIA TANGOURDirigeant—France registry
YASMINE ACHOURDirigeant—France registry
YASSINE ACHOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100