DOSSIERS / SCI SIEZ 2
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SCI SIEZ 2

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-512929555 · 512929555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SIEZ 2
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512929555
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dissolved
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Real-estate civil company (SCI)
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2011-11-28
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2019-01-03
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45 AV JULIAN GRIMAU, 40220 TARNOS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ALPHONSE ONCINAAdministrateur—France registry
LAMIA JAMOUSSIMembre du directoire—France registry
SOUFIANE ZGHIDIMembre 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

Insolvency timeline

1 events
Dissolved / struck off