DOSSIERS / FAMILY B
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Company dossier

FAMILY B

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914874953 · 914874953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY B
fr_insee
914874953
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dissolved
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Real-estate civil company (SCI)
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2022-06-23
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7 RUE HENRI DUNANT, 69330 MEYZIEU
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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

4 people
NameRoleFromSource
HARIS ALI BRIZINIDirigeant—France registry
MEHDI ALI BRIZINIDirigeant—France registry
NADIA BOUAZIZDirigeant—France registry
SIRINZE BRIZINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY.B · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100