DOSSIERS / SOCIETE CIVILE IMMOBILIERE BABA JEE
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Company dossier

SOCIETE CIVILE IMMOBILIERE BABA JEE

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753262211 · 753262211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BABA JEE
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753262211
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dissolved
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Civil company
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2012-08-09
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2 IMP DES CHARDONNERETS, 60100 CREIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RASOOL GHULAMDirecteur—France registry
NAEEM BABAR BARDirigeant—France registry
SATTAR ABDULDirigeant—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