DOSSIERS / SCI AMROUCHE
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Company dossier

SCI AMROUCHE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500805791 · 500805791 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMROUCHE
fr_insee
500805791
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
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2 IMP DU CEDRE, 57700 HAYANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADILA OUATMANIDirecteur—France registry
MUSTAPHA AMROUCHEDirecteur—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