DOSSIERS / SCI AZALI
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Company dossier

SCI AZALI

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445046626 · 445046626 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZALI
fr_insee
445046626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
7 RUE LEDRU-ROLLIN, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIANCA CLAIRE SHANAADirecteur—France registry
ALI ZOGHEIBDirigeant—France registry
GHAZALEH ZOGHEIBDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100