DOSSIERS / SCI PRO
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Company dossier

SCI PRO

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909974040 · 909974040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRO
fr_insee
909974040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-04
fr_insee
3 RUE Jules Guesde, Bâtiment B, 91130 Ris-Orangis
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANEL BaccouchDirigeant—France registry
MOHAMED RAMI BaccouchePrésident—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