DOSSIERS / SCI NATIONAL IMMOBILIARE
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Company dossier

SCI NATIONAL IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528861511 · 528861511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIONAL IMMOBILIARE
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528861511
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dissolved
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Real-estate civil company (SCI)
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2010-12-07
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47 RUE CHARLES DOMERCQ, 33800 BORDEAUX
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68.20B
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€490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL BOUSALHAMDirecteur—France registry
MOHAMMED IDRISSI ZOUGARIDirecteur—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