DOSSIERS / SOCIETE CIVILE IMMOBILIERE PATRIMOINE FAMILLE BRAHAM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PATRIMOINE FAMILLE BRAHAM

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814797213 · 814797213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE PATRIMOINE FAMILLE BRAHAM
fr_insee
814797213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
fr_insee
94 RUE PETRUS RICHARME, 42800 RIVE-DE-GIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED BEN BECHIR BRAHAMDirecteur—France registry
MAHER BRAHAMDirigeant—France registry
MOUNIR BRAHAMDirigeant—France registry
MOURAD BRAHAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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