DOSSIERS / SCI KABINDA
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Company dossier

SCI KABINDA

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905303749 · 905303749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KABINDA
fr_insee
905303749
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-18
fr_insee
1 RUE Nungesser et Coli, 95500 Gonesse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VICENTE DISASI MHAKINIS BELHODirecteur—France registry
ARTHUR DISASI MHAKINIS BELHOMembre du directoire—France registry
DIVIN DISASI MHAKINIS BELHOMembre du directoire—France registry
GOXEL PROCESSMembre du directoire—France registry
IGOR DISASI MHAKINIS BELHOMembre du directoire—France registry
MARGARIDA CARLOSMembre 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