DOSSIERS / SCI TOUBA
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Company dossier

SCI TOUBA

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802954172 · 802954172 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOUBA
fr_insee
802954172
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2014-06-18
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22 RUE VICTOR HUGO, 77500 CHELLES
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSHRA AKBARDirecteur—France registry
HAROON HAMIDMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100