DOSSIERS / SCI AZZOUZI
← SearchExport PDF
Company dossier

SCI AZZOUZI

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823773437 · 823773437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AZZOUZI
fr_insee
823773437
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-16
fr_insee
161 CITE PIERRE MONTILLET, BATIMENT E, 93150 LE BLANC MESNIL
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

5 people
NameRoleFromSource
FATIMA DAOUDIDirecteur—France registry
NADIR BOUKHADirigeant—France registry
SARA BOUKHADirigeant—France registry
WISSAME BOUKHADirigeant—France registry
adam el bachir BOUKHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100