DOSSIERS / SCI IMMO DU NORD
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Company dossier

SCI IMMO DU NORD

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978582930 · 978582930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IMMO DU NORD
fr_insee
978582930
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-18
fr_insee
2 RUE Paul Signac, 95220 Herblay-sur-Seine
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
kevin ambuDirecteur—France registry
zakaria akacharMembre 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