DOSSIERS / SCI KAABAR
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Company dossier

SCI KAABAR

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951485432 · 951485432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KAABAR
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951485432
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active
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Real-estate civil company (SCI)
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2023-04-27
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110 AV du 8 Mai 1945, 69120 Vaulx-en-Velin
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chokri AMRIDirecteur—France registry
Mahjouba BEN HASSINEMembre du directoire—France registry
SYSDEELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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