DOSSIERS / SCI OBAID SURESNES 2
← SearchExport PDF
Company dossier

SCI OBAID SURESNES 2

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811222371 · 811222371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OBAID SURESNES 2
fr_insee
811222371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-04
fr_insee
43 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
. Abdulaziz Mohammed Ibrahim ObaidallaDirigeant—France registry
. Saood Abdulaziz Mohammed Ibrahim ObaidallaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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