DOSSIERS / SCI LOUZZA
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Company dossier

SCI LOUZZA

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883973315 · 883973315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LOUZZA
fr_insee
883973315
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-08
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6 RUE THEODORE GERICAULT, 13700 MARIGNANE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
PAPILLONShared officer / director · 2 share thisHICHEM DJILALIShared registered address · 2 share thisZARPHAShared officer / director · 8 share thisAVENIR PNEUShared officer / director · 8 share this2M CONSEILSShared officer / director · 8 share thisS.A.S.U. MOHAMMED LIMITED COMPANYShared officer / director · 8 share thisCABINET LES MIMOSAS D'OPHTALMOLOGIE MEDICO-CHIRURGICALE.Shared officer / director · 8 share thisSELARL DU MEDECIN DOCTEUR ALAIN TOUMIShared officer / director · 8 share thisFIBRE AZURShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMMED DJILALIDirecteur—France registry
AHMED DJILALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100