DOSSIERS / SCI HOUSE
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Company dossier

SCI HOUSE

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751761826 · 751761826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOUSE
fr_insee
751761826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-29
fr_insee
26 SQ SIMBAD LE MARIN, 95470 FOSSES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABIBATOU SOUMAREDirecteur—France registry
MALICK SOUMAREDirigeant—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