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Company dossier

SCI BAZIZI

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-407908383 · 407908383 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BAZIZI
fr_insee
407908383
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active
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Real-estate civil company (SCI)
fr_insee
1996-06-20
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13 RUE DU LT ALEXIS LE CALVEZ, 93120 LA COURNEUVE
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKIM BAZIZIPrésident—France registry
KAMAL KHENNICHEPrésident—France registry
MOHAND MAHNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100