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Company dossier

SCI FAROUZE

FRANCE · COMPANY · INCORPORATED 1979-02-21
KYBE ID: FR-315133397 · 315133397 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAROUZE

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Registration315133397

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-02-21

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Registered address152 RUE PARADIS, 13006 MARSEILLE

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Industry68.20B

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Share capital€1,524

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Companies at this address

21 total

AOLAM HOLDINGdissolved ARCHIDECO PARADISactive BALAGANdissolved CESMAactive DAVID STEINERactive DUMON 152dissolved DUMON 49dissolved KARPOSactive KARPOS INVEST 1active LES PETITES MARSEILLAISESactive LUCAS JULIEN ODIONactive MAX SAMUEL KHAROUBIdissolved MZ MONTGRANDdissolved [ND]active [ND]dissolved PATRICK RAMONDOU FINANCEdissolved SCI CARLOSTEdissolved STEINER TIVIactive SYNDIC COPRO 152 RUE PARADISactive YAMINA KHATIRactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

SCI SOFREDJOShared officer / director · 2 share this FRENCH RIVIERA SHOPShared officer / director · 2 share this DLGShared officer / director · 3 share this SCI SEGHEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
LAURENT GHENASSIA	Directeur	—	France registry
CATHERINE GHNASSIA	Membre du directoire	—	France registry
FRANK GHENASSIA	Membre du directoire	—	France registry
PHILIPPE GHENASSIA	Membre du directoire	—	France registry
SABINE GHENASSIA	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100