DOSSIERS / SCI THURRAYA
← SearchExport PDF
Company dossier

SCI THURRAYA

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532076619 · 532076619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THURRAYA
fr_insee
532076619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-03
fr_insee
22 RUE DE BOYER, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMAN HAZEMANNDirigeant—France registry
TOURIA ESSAFAOUIDirigeant—France registry
WILLIAM HAZEMANNDirigeant—France registry
FREDERIC HAZEMANNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100