DOSSIERS / SCI TSOURIA
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Company dossier

SCI TSOURIA

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792018343 · 792018343 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TSOURIA
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792018343
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dissolved
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Real-estate civil company (SCI)
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2013-03-25
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35 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR TSOURIA BELAIDDirecteur—France registry
AHMED TSOURIA BELAIDDirigeant—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