DOSSIERS / SEVEN IMMOBILIER
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Company dossier

SEVEN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850483579 · 850483579 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVEN IMMOBILIER
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850483579
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dissolved
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Real-estate civil company (SCI)
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2019-05-03
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29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUAHIBA BENHATTADirecteur—France registry
ABDELKRIM TOUATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100