DOSSIERS / SCI IMLILE
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Company dossier

SCI IMLILE

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894597814 · 894597814 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI IMLILE
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894597814
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dissolved
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Real-estate civil company (SCI)
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2021-03-01
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19 RUE D'ITALIE, 06000 NICE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED ELMAKADMIDirecteurFrance registry
ABDERRAHMAN ELMAKADMIDirigeantFrance registry
BRAHIM ELMAKADMIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100