DOSSIERS / KSARGHILANE
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Company dossier

KSARGHILANE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911345924 · 911345924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KSARGHILANE
fr_insee
911345924
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-15
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119 ZONE PORTE DU QUERCY, 47500 MONTAYRAL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MONIQUE JOSETTE BOURELDirecteur—France registry
SCI SAONAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100