DOSSIERS / SCI VAUBAN
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Company dossier

SCI VAUBAN

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810840397 · 810840397 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAUBAN
fr_insee
810840397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-14
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13 RUE VAUBAN, 59100 ROUBAIX
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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
INES ABOU KHARROUBDirecteur—France registry
ADAM ABOU KHARROUBMembre du directoire—France registry
LINA ABOU KHARROUBMembre du directoire—France registry
NADIA BELGACEMMembre du directoire—France 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