DOSSIERS / SCI AGENA BOUKHOBZA
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Company dossier

SCI AGENA BOUKHOBZA

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439490913 · 439490913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGENA BOUKHOBZA
fr_insee
439490913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-15
fr_insee
4 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE TAGHZAZdissolvedASSOCIATION KALIactiveAUVERGNE RHONES ALPES DEMENAGEMENTdissolvedBAIDIR BOUKHOBZAdissolvedENFANTS DE LA RIVIEREactiveISABELLE BERNIGAUDactiveLE PALAIS DU WHISKYdissolvedLUCILE SAELLE TCHIZINGAdissolvedLYLIA ATTOUCHEdissolvedMANUEL FERREIRAdissolvedMARCEL PHILIBERT MARTINdissolvedMUSTAPHA BOUKHOBZAdissolved[ND]dissolvedOVALIEactivePASCALE MAURERdissolvedPATRICK GURTNERdissolvedSARL AGENA DEMENAGEMENTSdissolvedSARL CHABAUD IMMOBILIERdissolvedSID-AHMED MEKADIMdissolvedVAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BOUKHOBZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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