DOSSIERS / SE IMMOBILIER
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Company dossier

SE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502157241 · 502157241 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SE IMMOBILIER
fr_insee
502157241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
135 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UDAYAN MARMADirecteur—France registry
RIAZ MAHMUDDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100