DOSSIERS / ELSHOURBAGY
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Company dossier

ELSHOURBAGY

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928810407 · 928810407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELSHOURBAGY
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928810407
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active
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Real-estate civil company (SCI)
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2024-05-17
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12 AV Louis Aragon, Les Bastides de Figuerolles, 13500 Martigues
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alaa ELSHOURBAGYDirecteur—France registry
Lydia CherifMembre 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