DOSSIERS / SOCIETE CIVILE IMMOBILIERE AB.INVEST
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE AB.INVEST

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-535005938 · 535005938 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AB.INVEST
fr_insee
535005938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-30
fr_insee
167 BD FELIX FAURE, 93300 AUBERVILLIERS
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
ABDELDJAMIL AMRANEDirecteurFrance registry
KARIM BENTARADirigeantFrance 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