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Company dossier

SCI AB1

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982442212 · 982442212 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AB1
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982442212
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active
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Real-estate civil company (SCI)
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2023-12-20
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24 IMP des Écureuils, 69700 Beauvallon
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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

4 people
NameRoleFromSource
Kahina BOUREKDirecteur—France registry
Yassine AYARIDirecteur—France registry
Essya AYARIMembre du directoire—France registry
Ounays AYARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Yassine AYARI (officer) matches PEP Yassine Ayari — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100