DOSSIERS / SCI ABIR
← SearchExport PDF
Company dossier

SCI ABIR

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797456514 · 797456514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABIR
fr_insee
797456514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-25
fr_insee
20 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAYCAL LadibDirecteur—France registry
EMMANUELLE LemhedenDirigeant—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