DOSSIERS / SCI KABIMMO
← SearchExport PDF
Company dossier

SCI KABIMMO

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882675861 · 882675861 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KABIMMO
fr_insee
882675861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
8 AV DES ANCIENS COMBATTANTS, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUSSAM KABIDirecteurFrance registry
France Rail ServiceMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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