DOSSIERS / SOCIETE CIVILE IMMBILIERE LES FLEURS DE LA VILLE
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Company dossier

SOCIETE CIVILE IMMBILIERE LES FLEURS DE LA VILLE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811546233 · 811546233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMBILIERE LES FLEURS DE LA VILLE
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811546233
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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33 AV DE LA VILLAGEOISE, 93140 BONDY
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ENFANTS RAGABShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE AVENIR ET DEVELOPPEMENTShared officer / director · 3 share thisNMJShared officer / director · 3 share thisSMILE CONCEPTShared registered address · 4 share thisSCI ENFANTS RAGABShared registered address · 4 share thisQUEEN INESShared registered address · 4 share thisM.R.A BATShared officer / director · 8 share thisJACK DECOShared officer / director · 8 share thisDUBAI LIMOUSINEShared officer / director · 8 share thisРАГАБ МОХАМЕДShared officer / director · 8 share thisSAJEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
EL SAYED RAGABDirecteur—France registry
ADNAN RAGABDirigeant—France registry
MOHAMED RAGABDirigeant—France registry
NADA RAGABDirigeant—France registry
REHAM ABDOUDirigeant—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