DOSSIERS / SCI EL OUAZZANI
← SearchExport PDF
Company dossier

SCI EL OUAZZANI

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917720328 · 917720328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL OUAZZANI
fr_insee
917720328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
32 RUE MAURICE BRAUNSTEIN, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMINA EL-SAYEDDirecteur—France registry
ALI EL OUAZZANIDirigeant—France registry
MOHAMED EL OUAZZANIDirigeant—France registry
QASSEM EL OUAZZANIDirigeant—France registry
ZEYNEB EL OUAZZANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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