DOSSIERS / SCI RIZK-CHEHADE
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Company dossier

SCI RIZK-CHEHADE

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514072636 · 514072636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIZK-CHEHADE
fr_insee
514072636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-03
fr_insee
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedBENOIT SAMY MOUSSILMANIactiveCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedLIMEdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu Sacchiactive[ND]dissolvedREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSonia abassiactiveTIMOTHEE JEAN JACQUES COMBEactiveTONY BEN OLIELdissolvedYASMINE KARIHILAactive

+2 more

People with significant control

3 people
NameRoleFromSource
GRETTA RIZKDirecteur—France registry
RALPH GEORGI NASSIM CHEHADEDirecteur—France registry
SERGE RYAN CHEHADEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100