DOSSIERS / SCI BAZOUN
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Company dossier

SCI BAZOUN

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793352758 · 793352758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAZOUN
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793352758
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dissolved
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Real-estate civil company (SCI)
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2013-05-31
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49 RUE FREBAULT, 97110 POINTE A PITRE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HANA CHAAYAMembre du directoire—France registry
STEPHANIE CHAAYAMembre du directoire—France registry
TONY CHAAYAMembre du directoire—France registry
LATTOUF CHAAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100