DOSSIERS / SCI LBE IMMO
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Company dossier

SCI LBE IMMO

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800077430 · 800077430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LBE IMMO
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800077430
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dissolved
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Real-estate civil company (SCI)
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2014-01-31
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390 RUE DE LA RESISTANCE, 59460 JEUMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAKARIA EL HATRIDirecteur—France registry
AHMED EL HATRIMembre du directoire—France registry
MOHAMED EL HATRIMembre du directoire—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