DOSSIERS / SCI LIZ
← SearchExport PDF
Company dossier

SCI LIZ

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453031312 · 453031312 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LIZ
fr_insee
453031312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-07
fr_insee
2020-08-26
fr_insee
41 RUE ANDRE LE NOTRE, ACTIPOLIS - VILLE ACTIVE -, 30900 NIMES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

12 links

People with significant control

1 people
NameRoleFromSource
EL HASSAN EL HAZZAZIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off