DOSSIERS / SCI PRO FI
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Company dossier

SCI PRO FI

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753598937 · 753598937 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PRO FI
fr_insee
753598937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
2020-09-22
fr_insee
133 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PRO FIfr_insee · 380580225 · dissolved

People with significant control

2 people
NameRoleFromSource
IKRAME DOUAZIDirecteurFrance registry
FATIMA BOULAFRAHDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off