DOSSIERS / SCI ALS
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Company dossier

SCI ALS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821762762 · 821762762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALS
fr_insee
821762762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
3 T CHE DES MURIERS, 55430 BELLEVILLE-SUR-MEUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUNESS SOUBEIRDirigeant—France registry
ZORHA BOUMESSAOUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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