DOSSIERS / SOCIETE CIVILE IMMOBILIERE G A H M
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Company dossier

SOCIETE CIVILE IMMOBILIERE G A H M

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524373693 · 524373693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G A H M
fr_insee
524373693
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-18
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58 RTE DE FLEURY, 91170 VIRY-CHATILLON
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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

4 people
NameRoleFromSource
MOHAMED GAVOUSEDirecteur—France registry
MOHAMED GHALEELE MOHAMED GHOUDHOUDirigeant—France registry
MOUHAMED AMEEN MOHAMADALYDirigeant—France registry
RIYAJUL HUSAIN MOHAMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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