DOSSIERS / SCI BARAKA
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Company dossier

SCI BARAKA

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900408543 · 900408543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARAKA
fr_insee
900408543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
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54 RUE D'AVRON, 75020 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRAZ MaadiDirigeant—France registry
SLIMANE RaguedDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100