DOSSIERS / ISUFI IMMOBILIER
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Company dossier

ISUFI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920459989 · 920459989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISUFI IMMOBILIER
fr_insee
920459989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-17
fr_insee
85 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedCPADIdissolvedDANIEL KUREKdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedLAURENT CECILIAdissolvedM.A.E.LdissolvedMahdi MEDJAOUIactive

+29 more

People with significant control

2 people
NameRoleFromSource
NEGJMIJE MUJADirecteur—France registry
NEXHMEDIN ISUFIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100