DOSSIERS / SCI DU 58 RUE ARMAGNAC
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Company dossier

SCI DU 58 RUE ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978128676 · 978128676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 58 RUE ARMAGNAC
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978128676
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active
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Real-estate civil company (SCI)
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2023-07-31
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34 RUE Fédou, 11000 Carcassonne
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00.00Z
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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

4 people
NameRoleFromSource
Baligh LarbiDirecteur—France registry
Chamseddine LarbiMembre du directoire—France registry
Mellissa LarbiMembre du directoire—France registry
Yasmine LarbiMembre 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