DOSSIERS / SCI GHAZI
← SearchExport PDF
Company dossier

SCI GHAZI

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850872409 · 850872409 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GHAZI
fr_insee
850872409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
115 BD NEY, 75018 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

6 people
NameRoleFromSource
ALI GhaziDirigeant—France registry
KARIMA GhaziDirigeant—France registry
LINDA GhaziDirigeant—France registry
MALIKA BouchalDirigeant—France registry
SOFIANE GhaziDirigeant—France registry
ABDELHAMID GhaziPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100