DOSSIERS / SCI DES PROVINCES
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Company dossier

SCI DES PROVINCES

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879096873 · 879096873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PROVINCES
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879096873
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dissolved
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Real-estate civil company (SCI)
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2019-11-20
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7 PL ST LUC, 69110 SAINTE FOY LES LYON
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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

3 people
NameRoleFromSource
NM MARKETDirigeant—France registry
RAOUF ABBASSIDirigeant—France registry
MEHDI NBAIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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