DOSSIERS / SCI GHARBIA
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Company dossier

SCI GHARBIA

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508367570 · 508367570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GHARBIA
fr_insee
508367570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-03
fr_insee
75 CRS DES ROCHES, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOUD MOSAADDirecteur—France registry
OUSAMA MosadMembre du directoire—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