DOSSIERS / SOCIETE CIVILE IMMOBILIERE TB
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Company dossier

SOCIETE CIVILE IMMOBILIERE TB

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853619021 · 853619021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TB
fr_insee
853619021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
9 RUE DU MOULIN ROUGE, 28630 NOGENT-LE-PHAYE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI TOUILIDirigeant—France registry
YOUSEF BOURIGDirigeant—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