DOSSIERS / SCI OUCHEN
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Company dossier

SCI OUCHEN

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-451972459 · 451972459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OUCHEN
fr_insee
451972459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-11
fr_insee
12 RUE DES AMANDIERS, 03410 SAINT-VICTOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALID NZALIDirecteur—France registry
DRISS NZALIMembre du directoire—France registry
FATIMA BOUNNAAJATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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