DOSSIERS / SOCIETE CIVILE IMMOBILIERE BOUARFA
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Company dossier

SOCIETE CIVILE IMMOBILIERE BOUARFA

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-811609148 · 811609148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BOUARFA
fr_insee
811609148
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-24
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60 VIEUX CHEMIN DE GAIRAUT, DOMAINE SAINT LOUIS, 06100 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BOUARFADirecteur—France registry
A.D.S. CONSULTINGDirigeant—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