DOSSIERS / SCI BOUHALLI
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Company dossier

SCI BOUHALLI

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903801884 · 903801884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOUHALLI
fr_insee
903801884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-04
fr_insee
12 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOUDA BOUHALLIDirecteur—France registry
SAID SOUFARIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100