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Partnership dossier

SNC OURAZI

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-22
KYBE ID: FR-521016162 · 521016162 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC OURAZI

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Registration521016162

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2010-03-22

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Registered address125 BD BESSIERES, 75017 PARIS

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Industry56.10A

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Employees3

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A.Z.active BERENICEdissolved DAVID MAZLOUMdissolved EMILIE FRANCE LE LAYdissolved EMILIE PONTHIEU DIGITAL & CONSEILdissolved FINASEC ET ASSOCIESactive HIKMAT MALLOUMactive [ND]active [ND]dissolved [ND]dissolved OLIVIER BERNARD RENE DUHAMEAUactive PATRICE FELIX-TCHICAYAactive RODZARdissolved SCI OURAZIdissolved SCI VARTANdissolved

People with significant control

2 people

Name	Role	From	Source
LAZHAR CHIAD	Directeur	—	France registry
ROAD CHIAD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OURAZI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100