DOSSIERS / SCI MA ALWAZZAN PRIVATE PROPERTIES
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SCI MA ALWAZZAN PRIVATE PROPERTIES

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852608991 · 852608991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI MA ALWAZZAN PRIVATE PROPERTIES
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852608991
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active
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Real-estate civil company (SCI)
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2019-07-22
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74 RUE DU MIROIR, RESIDENCE LE GRAND LARGE, BAT B B6, 74500 MAXILLY-SUR-LEMAN
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
ABDULLAH M A Y ALWAZZANDirigeant—France registry
ALI M A Y ALWAZZANDirigeant—France registry
MOHAMMAD A Y J ALWAZZANDirigeant—France registry
MUNA A I ALBAGHLIDirigeant—France registry
SULAIMAN M A Y ALWAZZANDirigeant—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