DOSSIERS / SCI TOUHAMI
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Company dossier

SCI TOUHAMI

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830097499 · 830097499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUHAMI
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830097499
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dissolved
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Real-estate civil company (SCI)
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2017-06-07
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30 RUE JOSEPH KESSEL, 77330 OZOIR-LA-FERRIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAYKEL BEN ROMDHANDirecteur—France registry
FARID BEN ROMDHANMembre du directoire—France registry
HASNA TOUHAMIMembre du directoire—France registry
SEQUOIA PROPRETE ET MULTISERVICESMembre du directoire—France registry
TAOUFICK BEN ROMDHANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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