DOSSIERS / SHIRAZ IMMOBILIER
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Company dossier

SHIRAZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-24
KYBE ID: FR-882610017 · 882610017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIRAZ IMMOBILIER
fr_insee
882610017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-24
fr_insee
5 RUE D'ALSACE, 92110 CLICHY
fr_insee
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

2 people
NameRoleFromSource
ABDEL KRIM TOUAHRIDirecteur—France registry
AZEDDINE TOUAHRIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100