DOSSIERS / SCI MUBARAK
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Company dossier

SCI MUBARAK

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809266224 · 809266224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MUBARAK
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809266224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-29
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179 BD RENE CASSIN, 06200 NICE
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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

4 people
NameRoleFromSource
ASMAA ALSABAHDirigeant—France registry
FAWAZ ALHASAWIDirigeant—France registry
AHMAD ALNASSARPrésident—France registry
ESSA ALGHANEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100