DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAD
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAD

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511321176 · 511321176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAD
fr_insee
511321176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-20
fr_insee
142 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR DERROUICHEDirigeant—France registry
SONIA CHEURFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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