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Company dossier

S.I.I.

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894841386 · 894841386 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.I.I.

fr_insee

Registration894841386

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-03-05

fr_insee

Registered address37 AV DE FRAIS VALLON, BAT C, 13013 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.I.I.fr_insee · 332291236 · dissolved SAS S.I.I.fr_insee · 334900891 · dissolved S.I.Ifr_insee · 434650339 · dissolved S I Ifr_insee · 445073109 · dissolved S.I.Ifr_insee · 798597589 · dissolved S-I-Ifr_insee · 890495187 · dissolved

Companies at this address

2 total

MEHDI HACHOUDactive

Connections

3 links

Shared operator — likely the same administrator

MEHDI HACHOUDShared registered address · 2 share this ZOHERShared officer / director · 3 share this YASMINE AL CHAMShared officer / director · 3 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

Name	Role	From	Source
SALAH EDDIN SALEH	Directeur	—	France registry
TAREK CHURBADJI	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100