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Company dossier

SCI ANNABA

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808675730 · 808675730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNABA
fr_insee
808675730
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-30
fr_insee
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBABAK DARAEIdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFATIHA FARAH BOUDJEMAactiveFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactive[ND]dissolvedPANIBEdissolvedPIERRE LEYRATactiveSCI VIOLETTEdissolvedSOGHRA ENSAFIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FATIHA FARAH BOUDJEMADirigeant—France registry
LEILA NADIA BOUDJEMADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100