DOSSIERS / SCI FAOUZI
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Company dossier

SCI FAOUZI

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794221804 · 794221804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAOUZI
fr_insee
794221804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
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83 RUE DE PLANQUE, 59553 LAUWIN-PLANQUE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED FAOUZIDirecteur—France registry
NADIA LACHKARMembre du directoire—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