DOSSIERS / SCI ABLA
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Company dossier

SCI ABLA

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952195444 · 952195444 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ABLA
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952195444
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active
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Real-estate civil company (SCI)
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2023-05-09
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26 BD Bessières, 75017 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Latifa MOUHADDIDirecteur—France registry
Abdellah HARRANEMembre du directoire—France registry
Nordinne Michaël HARRANEMembre du directoire—France 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