DOSSIERS / SCI IMMO
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Company dossier

SCI IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899276281 · 899276281 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO
fr_insee
899276281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-11
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37 AV BELLE VUE, BAT C, 13003 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONCEF MANSOURDirecteur—France registry
CATHY BOUTHIERDirigeant—France registry
FIRDAOUSSE HANDADirigeant—France registry
RACHID MANSOURDirigeant—France 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