DOSSIERS / SCI BAGOSH
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Company dossier

SCI BAGOSH

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938332061 · 938332061 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BAGOSH
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938332061
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dissolved
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Real-estate civil company (SCI)
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2024-12-10
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1 ALL Paul Langevin, 93110 Rosny-sous-Bois
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASHRAF TOUNYMembre du directoireFrance registry
CYRIL TOUNYMembre du directoireFrance registry
MINAS TOUNYMembre du directoireFrance registry
SAMUEL TOUNYMembre du directoireFrance registry
AIDA SHENOUDAPrésidentFrance 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