DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2IP
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Company dossier

SOCIETE CIVILE IMMOBILIERE 2IP

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508158011 · 508158011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2IP
fr_insee
508158011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
2023-09-12
fr_insee
7 RUE VERDI, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED EL MADKOUKAdministrateur—France registry
BATOULA AMARDirigeant—France registry
KARIMA CHRIAIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off