DOSSIERS / SCI AOUAR
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Company dossier

SCI AOUAR

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850083502 · 850083502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AOUAR
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850083502
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dissolved
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Real-estate civil company (SCI)
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2019-04-16
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10 RUE DU PRIX D’AMERIQUE, 77330 OZOIR-LA-FERRIERE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RADIA BEN-BRAHIMDirecteur—France registry
ABDALLAH AOUARMembre du directoire—France registry
ZAHIR AOUARMembre du directoire—France registry
ZEHOUR OUANDJLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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