DOSSIERS / SCI IMMO DU GENIE
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Company dossier

SCI IMMO DU GENIE

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513076968 · 513076968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO DU GENIE
fr_insee
513076968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-15
fr_insee
49 RUE DES DOMINICAINES, 13001 MARSEILLE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAD SAGHROUNDirecteur—France registry
SIMON EL HARRARDirecteur—France registry
VICTOR SAGHROUNDirigeant—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