DOSSIERS / SOCIETE CIVILE IMMOBILIERE N3S
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Company dossier

SOCIETE CIVILE IMMOBILIERE N3S

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-515038545 · 515038545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE N3S
fr_insee
515038545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-24
fr_insee
7 SQ MARCEL FASSEUR, 60160 MONTATAIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIHAM LAMHAMDIDirecteur—France registry
KHALID LAMHAMDIDirigeant—France registry
MOHAMED LAMHAMDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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