DOSSIERS / SCI ANISSA & LILA - CHIMIE
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SCI ANISSA & LILA - CHIMIE

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531124568 · 531124568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANISSA & LILA - CHIMIE
fr_insee
531124568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-21
fr_insee
163 RUE DE CHARENTON, 75012 PARIS
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

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBACKER KONATEactiveACCUEIL ET SERVICE SOS 3E AGEactiveAIFORGEactiveALEXANDRE BOYERactiveANDRE RAYMOND COHENactiveARCH RECH CULTURES LESBIENNESactiveASS DEVELOP.INTERNET DANS LES QUARTIERSactiveASSOC DEVELOPP TELE ASSISTANCE EQUINOXEactiveASSOCIATION ARTISTIQUE MANOS A LA OBRAactiveASSOCIATION REGARD'EN FRANCEactiveBENJAMIN FORTEdissolvedBERNARD HENRI LE CHAIXdissolvedBIAdissolvedC&E PARIS SANTEactiveCHEDLI JERIDIactiveCINQUANTE NUANCES DE KIZ'activeCITE INTERNATIONALE DE LA LITTERATUREactiveCLEMENT PHILIPPE ARTHUR BAEHRdissolvedCOLLEC PRATIQ REFLEX FEMINISTE RUPTURESactiveCONNAISSANCES DU SIECLEactive

+98 more

People with significant control

4 people
NameRoleFromSource
MEHDI ALLOULADirecteur—France registry
ANISSA AlloulaDirigeant—France registry
LILA AlloulaDirigeant—France registry
AZIZA BOUCHERITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100