DOSSIERS / DUSENS IMMO
← SearchExport PDF
Company dossier

DUSENS IMMO

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527593685 · 527593685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUSENS IMMO
fr_insee
527593685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
6 PL GARIBALDI, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUFIK LERARIDirecteur—France registry
MARYLENE OUMELKHEIR FERHATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100