DOSSIERS / SCI FAMILIALE RABAH
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Company dossier

SCI FAMILIALE RABAH

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844954255 · 844954255 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIALE RABAH
fr_insee
844954255
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dissolved
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Real-estate civil company (SCI)
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2019-01-02
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ALL DES TILLEULS, C/1, 59100 ROUBAIX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SABA BOUGUENADirecteur—France registry
BOLEM SENOUCIMembre du directoire—France registry
FATIMA SENOUCIMembre du directoire—France registry
HAWWA SALMA SENOUCIMembre du directoire—France registry
RABAH SENOUCIMembre du directoire—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