DOSSIERS / SCI L'ETOILE DE SOUSSE
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Company dossier

SCI L'ETOILE DE SOUSSE

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-438157356 · 438157356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETOILE DE SOUSSE
fr_insee
438157356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-08
fr_insee
69 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SIKSIKdissolvedBEATRICE LELOUTREactiveBERTRAND RICHARDactiveCEM KURUCUdissolvedDECO DESIGNdissolvedHIND FAIZA ANTRI-BOUZARdissolvedJEAN-SEBASTIEN RAZAFINDRATANDRAdissolvedLOHANEdissolvedLOTFI ANTRI BOUZARactiveMERIEM KASSABdissolvedMICHELE HELENE JULIETTE COLASactiveMIREILLE PELLEGRINOdissolved[ND]activeOUAHID FATNASSIdissolvedQUEEN OF PRONOSTICdissolvedRenaud MURAIREdissolvedSAY COIFFUREdissolvedSTEPHANIE CLAUDINE YVONNE BENDAVIDdissolvedTEA TIMEdissolvedYOUCEF ANTRI-BOUZARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
TARAK ZOUARIDirecteur—France registry
NADIA ALOUANEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100