DOSSIERS / GHASSEMI IMMOBILIER
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Company dossier

GHASSEMI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2026-01-23
KYBE ID: FR-100198241 · 100198241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHASSEMI IMMOBILIER
fr_insee
100198241
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2026-01-23
fr_insee
21 RUE Emmanuel-Philibert, 06300 Nice
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CTIM RESIDENCE DU PORTactiveFRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKALIPSO BactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMATTHIEU ANTOINE GEORGES MASSEIdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedMOKTAR RIAHIdissolvedNATURAL AZURdissolved[ND]dissolvedOLIVIER PIERRE MAX LEFEBVREdissolvedPASCAL BADIEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Sedigheh SHOJAEIDirecteur—France registry
Pouyan GHASSEMIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100