DOSSIERS / SCI IMMOL2S
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Company dossier

SCI IMMOL2S

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829896075 · 829896075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOL2S
fr_insee
829896075
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-29
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64 CRS EMILE ZOLA, 69100 VILLEURBANNE
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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

3 people
NameRoleFromSource
LAMYA NEFIKHADirigeant—France registry
SAOUCEN NEFIKHADirigeant—France registry
SONIA NEFIKHAPrésident—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