DOSSIERS / SCI SHAJIB
← SearchExport PDF
Company dossier

SCI SHAJIB

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800011983 · 800011983 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SHAJIB
fr_insee
800011983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-29
fr_insee
2026-01-26
fr_insee
43 RUE D’ALSACE, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

7 links

People with significant control

4 people
NameRoleFromSource
HAMZA BOUMAZADirecteurFrance registry
KHEMISSI AMIRADirigeantFrance registry
LINDA BOUMAZADirigeantFrance registry
NADIA BOUMAZADirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off