DOSSIERS / SCI SAFIA
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Company dossier

SCI SAFIA

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-413430539 · 413430539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAFIA
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413430539
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dissolved
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Real-estate civil company (SCI)
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1997-08-12
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2017-05-16
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40 RUE DE GAND, 59800 LILLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUZERDA BOUBZIZAdministrateur—France registry
TOURAYA BOUSMAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off