DOSSIERS / SIX-K-IMMO83
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Company dossier

SIX-K-IMMO83

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843348897 · 843348897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIX-K-IMMO83
fr_insee
843348897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-24
fr_insee
1 RUE DU CAP COLONNA, 83000 TOULON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS KRAIEMDirigeant—France registry
MOHAMED KRAIEMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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