DOSSIERS / IMMO SAWAB
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Company dossier

IMMO SAWAB

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750314171 · 750314171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO SAWAB
fr_insee
750314171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-15
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9 RUE GEORGES DUHAMEL, 75015 PARIS
fr_insee
68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRAHIM AmchikakDirecteur—France registry
ASMA AmchikakDirigeant—France registry
MARWAN AmchikakDirigeant—France registry
MYRIAM AmchikakDirigeant—France registry
RKIA GahmouDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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