DOSSIERS / SCI SOUFI
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Company dossier

SCI SOUFI

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837881556 · 837881556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOUFI
fr_insee
837881556
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-02
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1 ALL DU RENDEZ VOUS, 93320 LES PAVILLONS-SOUS-BOIS
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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

4 people
NameRoleFromSource
ABDALLAH BOUZARKOUNADirecteur—France registry
SOUFIANE BOUZARKOUNADirecteur—France registry
ABDESSALEM BOUZARKOUNADirigeant—France registry
AHMED BOUZARKOUNADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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