DOSSIERS / SCI ISAN
← SearchExport PDF
Company dossier

SCI ISAN

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-501979025 · 501979025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISAN
fr_insee
501979025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
35 RUE EDOUARD ORLIAC, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUROKBADirecteur—France registry
SOFIAN BOUROKBADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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