DOSSIERS / SCI BOUYA & MA
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Company dossier

SCI BOUYA & MA

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753758135 · 753758135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BOUYA & MA
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753758135
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active
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Real-estate civil company (SCI)
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2012-09-13
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28 RUE Villebois Mareuil, 92230 Gennevilliers
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RACHIDA AIT OUAKLIDirecteur—France registry
ABDELGHANI AIT OUAKLIDirigeant—France registry
ABDELKRIM AIT OUAKLIDirigeant—France registry
ABDENOUR AIT OUAKLIDirigeant—France registry
LINDA AIT OUAKLIDirigeant—France registry
NADIA AIT OUAKLIDirigeant—France registry
SALIHA AIT OUAKLIDirigeant—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