DOSSIERS / SCI BOUZBIB IMMOBILIERE
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Company dossier

SCI BOUZBIB IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877606202 · 877606202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUZBIB IMMOBILIERE
fr_insee
877606202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-26
fr_insee
3 RUE VERDI, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 VERDIactiveA-GAINdissolvedANNE-CHARLOTTE GIMENEZdissolvedBB PARTNERSactiveDES IFSdissolvedFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI DE VITRYdissolvedSCI DU MARTRAYdissolvedSCI LA CHANTERAIE CASTELMORE 2024activeSCI LES CHOSEAUXdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN BouzbibDirigeant—France registry
ELSA BouzbibDirigeant—France registry
JUDA BouzbibDirigeant—France registry
JULIA BouzbibDirigeant—France registry
TIKVA LAURENCE HaliouaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100