DOSSIERS / SOCIETE CIVILE IMMOBILIERE CC PLUS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CC PLUS

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500265855 · 500265855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CC PLUS
fr_insee
500265855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-03
fr_insee
34 RUE SAMSON, 75013 PARIS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALIK MESSAOUDIDirecteur—France registry
FADILA AMARIDirigeant—France registry
YAMINE AMARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100