DOSSIERS / SCI KSSL
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Company dossier

SCI KSSL

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480158500 · 480158500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KSSL
fr_insee
480158500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-30
fr_insee
2021-03-29
fr_insee
12 RUE DE LA REPUBLIQUE, 42150 LA RICAMARIE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LOUISA AZIDirecteur—France registry
MOHAMMED BENSAID AZIDirigeant—France registry
MOUSTAFA AZIDirigeant—France registry
NASSIMA AZIDirigeant—France registry
SADIA KHITERDirigeant—France registry
SAID AZIDirigeant—France registry
SONIA AZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off