DOSSIERS / FAMILLE REZKI
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Company dossier

FAMILLE REZKI

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907735385 · 907735385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE REZKI
fr_insee
907735385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-01
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2 RUE DE LA GALAISE, 94320 THIAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DALILA REZKIDirecteur—France registry
KARIMA REZKIDirigeant—France registry
NORREDINE REZKIDirigeant—France registry
OURDIA HAMZADirigeant—France registry
SABRINA REZKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100