DOSSIERS / SCI AISSAOUI
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Company dossier

SCI AISSAOUI

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520788654 · 520788654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AISSAOUI
fr_insee
520788654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-08
fr_insee
12 AV DU PARC, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZDINE ABDOUNIactiveCHAMPAGNOLE ESPACE MULTIMEDIA DISTRIB.activeCHEZ BEGONdissolvedHALTECH-SERVICEdissolvedLATTIFA HAKKARdissolvedLE MAGHREBactiveLE MARRAKECHdissolvedO PTITS DELICES PLANOISIENactiveROYAL BOUCHERIEactiveSARL AISSAOUIdissolvedSARL ETUDE CONSTRUCTION FRIGORIFIQUEdissolvedSARL MELI TP TERRASSEMENTdissolvedSCI JLM-GMdissolvedSFC FORMATIONSactiveSOFIANE ALEXANDRE BENKIRATdissolvedSOLEIL Y FIESTAactiveSTREET'S BURGERSdissolvedSTUDIO H & LBOdissolvedYOHAN SAILLARDdissolved

People with significant control

3 people
NameRoleFromSource
ABDELSLAM QEQEHDirecteur—France registry
LINDA QEQEHMembre du directoire—France registry
SARL AISSAOUIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100