DOSSIERS / PSSY CHELOUFI
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Company dossier

PSSY CHELOUFI

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517750972 · 517750972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PSSY CHELOUFI
fr_insee
517750972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
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42 AV DU PRESIDENT KENNEDY, 75016 PARIS
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68.20B
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€1,314,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID CHELOUFIDirecteur—France registry
SOHEIR MEGUELLATIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100