DOSSIERS / SCHFENNI
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Company dossier

SCHFENNI

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389931726 · 389931726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHFENNI
fr_insee
389931726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
8 RUE FARGES, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€3,233
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA SILBERMANdissolvedALIX JEANINE MARGNATactiveBRIGITTE LEGRISdissolvedCOMACCORDactiveDR EMMANUELLE ROYERdissolvedESPYRAMdissolvedGENEVIEVE CHARLESactiveINFOMEDICAdissolvedLE CENTURION 8 10 R FARGESactiveLES ANGES DE LA ROUTEactiveLOUIS JOSEPH MARCHETTIdissolvedMASARAHactiveMISS BELLISSIMA FRANCEactive[ND]activeNICOLE MORDELETdissolvedPATRICIA UGOLINIdissolvedPIXIS FLOTTE 21dissolvedSAGAGA FAMILIAdissolvedSCDF THOMAS-LEGRIS LEGRIS-POLIdissolvedSCI AB IMMOdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
SARAH MIMOUNDirecteur—France registry
ABRAHAM BOUKHRISMembre du directoire—France registry
AZIZA BOUKHRISMembre du directoire—France registry
KHALIFA ATTOUNMembre du directoire—France registry
ELIE ATTOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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