DOSSIERS / IMMOELBOUSSARGHINI
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Company dossier

IMMOELBOUSSARGHINI

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892644329 · 892644329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOELBOUSSARGHINI
fr_insee
892644329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-07
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35 BD JEAN JAURES, 35300 FOUGERES
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARWAN EL BOUSSARGHINIDirecteur—France registry
RACHID EL BOUSSARGHINIDirecteur—France registry
MARYVONNE LE COCQMembre du directoire—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