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Company dossier

SCI ETOILE DE BOUZEGUENE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442869210 · 442869210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE DE BOUZEGUENE
fr_insee
442869210
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-07-19
fr_insee
100 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABDELAZIZ MezianeDirigeant—France registry
ABDELOUHAB MezianeDirigeant—France registry
ARAB MAKHLOUFDirigeant—France registry
ARAB MezianeDirigeant—France registry
FERHAT MezianeDirigeant—France registry
YAZID MakhoulfDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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