DOSSIERS / SOCIETE CIVILE IMMOBILIERE AJMOU ET PAR ABREVIATION SCI AJMOU
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Company dossier

SOCIETE CIVILE IMMOBILIERE AJMOU ET PAR ABREVIATION SCI AJMOU

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515185635 · 515185635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AJMOU ET PAR ABREVIATION SCI AJMOU
fr_insee
515185635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-01
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54 BD DE BELFORT, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED OUABOUCHDirecteur—France registry
BRAHIM OUABOUCHDirecteur—France registry
ZAID OUABOUCHMembre 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