DOSSIERS / SCI IMMO ESS
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Company dossier

SCI IMMO ESS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909713117 · 909713117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO ESS
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909713117
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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14 RUE DAUMIER, 30900 NIMES
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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

2 people
NameRoleFromSource
TARIK EL MARNISSIDirigeant—France registry
NAJIB HAMZA SI AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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