DOSSIERS / SCI SOZI
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Company dossier

SCI SOZI

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519120620 · 519120620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOZI
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519120620
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dissolved
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Real-estate civil company (SCI)
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2010-01-05
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44 ALL DU COLONEL FABIEN, 93320 LES PAVILLONS-SOUS-BOIS
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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
LEILA MEZIANEDirecteur—France registry
KHOUKHA LARABIDirigeant—France registry
VISHAL NANDADirigeant—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