DOSSIERS / SCI ASSAKA
← SearchExport PDF
Company dossier

SCI ASSAKA

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510970387 · 510970387 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ASSAKA
fr_insee
510970387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-09
fr_insee
15 RUE ROMAIN ROLLAND, LA TRANCHEE, 13110 PORT-DE-BOUC
fr_insee
68.32A
fr_insee
€10,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELLAH IDBBADirecteurFrance registry
AICHA EL MARHOUMDirigeantFrance registry
BRAHIM IDBBADirigeantFrance registry
LAHOUSSAINE IDBBADirigeantFrance registry
MOHAMED IDBBADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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