DOSSIERS / SCI ABOUZEID
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Company dossier

SCI ABOUZEID

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352577563 · 352577563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABOUZEID
fr_insee
352577563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-01
fr_insee
90 AV DE LA LANTERNE, 06200 NICE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN DELATTREactiveETRAMdissolvedGABRIEL CROUZILLATdissolvedJACQUES ANDRE ANCELdissolvedJEAN-MICHEL MICHEL KALANDYKactiveLAURIE NEVES CORREIAactiveLE DOMAINE DU PAON BLEUactiveMARIE-HELENE AZZARELLIdissolvedMASTEdissolvedMICHELE CHRISTIANE DAMONVILLEdissolvedMICHELLE DANONVILLEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS CHARLES BERNARD RAMIdissolvedODILE MARIE DELPHIN BOICHOTactivePHILIPPE NOYERactivePHILIPPE PIERRE JOSEPHactive

+6 more

People with significant control

1 people
NameRoleFromSource
ABOUZEID EMILEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100