DOSSIERS / SOCIETE CIVILE SCI COMARE
← SearchExport PDF
Company dossier

SOCIETE CIVILE SCI COMARE

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839646668 · 839646668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SCI COMARE
fr_insee
839646668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
89 RUE DE L'ASSOMPTION, 75016 PARIS
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
ANDRE OuazanaDirigeant—France registry
CORALIE OuazanaDirigeant—France registry
MARTINE FRANCINE BeziatDirigeant—France registry
MATHIEU OuazanaDirigeant—France registry
REMY OuazanaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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