DOSSIERS / SOCIETE CIVILE IMMOBILIERE MENGOUCHI YAHYA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MENGOUCHI YAHYA

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792293052 · 792293052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MENGOUCHI YAHYA
fr_insee
792293052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
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45 RUE DE LA GREVE, 29160 LANVEOC
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68.20B
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€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAHYA MENGOUCHIAdministrateur—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