DOSSIERS / SCI BILLAL
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Company dossier

SCI BILLAL

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924779739 · 924779739 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BILLAL
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924779739
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active
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Real-estate civil company (SCI)
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2024-03-27
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17 RUE de la Gaudrée, 91410 Dourdan
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Omar HASSANIDirecteur—France registry
Chaima HASSANIMembre 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