DOSSIERS / SCI IMMOBILIARE
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Company dossier

SCI IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819545013 · 819545013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI IMMOBILIARE
fr_insee
819545013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
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6 RUE GABRIEL FAURE, 80080 AMIENS
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68.20B
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€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT DES RADIOS TAXIS AMIENOISShared officer / director · 2 share thisTAXI 2Shared registered address · 3 share thisKAMAL OUTMANIShared registered address · 3 share thisTAXI 2Shared officer / director · 4 share thisSCI E.HShared officer / director · 4 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

2 people
NameRoleFromSource
KAMAL EL OUTMANIDirigeant—France registry
RACHID EL OUTMANIDirigeant—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