DOSSIERS / SCI ELHARCHI-IMMO
← SearchExport PDF
Company dossier

SCI ELHARCHI-IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802290932 · 802290932 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ELHARCHI-IMMO
fr_insee
802290932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-15
fr_insee
10 RUE PAUL LANGEVIN, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRISS EL HARCHIDirecteurFrance registry
ABDELTIF EL HARCHIMembre du directoireFrance registry
JMIAA AZMIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100