DOSSIERS / ABC IMMOBILIER
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Company dossier

ABC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843006081 · 843006081 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ABC IMMOBILIER
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843006081
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active
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Real-estate civil company (SCI)
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2018-10-10
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15 RUE DE LA POTERIE, 93200 SAINT-DENIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUNIS KoullaDirecteurFrance registry
SARAH BenzahraMembre du directoireFrance 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