DOSSIERS / SCI RIM
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Company dossier

SCI RIM

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520027707 · 520027707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIM
fr_insee
520027707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-05
fr_insee
65 RUE DES PELOURDES, 33300 BORDEAUX
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MUSTAPHA GEBARADirecteur—France registry
DOINA TERLEADirigeant—France registry
NADINE GEBARADirigeant—France registry
SAMY GEBARADirigeant—France registry
STEPHANIE GEBARADirigeant—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