DOSSIERS / SOCIETE CIVILE IMMOBILIERE B.T.I
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SOCIETE CIVILE IMMOBILIERE B.T.I

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751080433 · 751080433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE B.T.I
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751080433
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dissolved
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Real-estate civil company (SCI)
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2012-04-20
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19 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALAH-EDDINE RHAZIDirecteur—France registry
SARA ANSELMembre du directoire—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