DOSSIERS / TOUR SOUZAK
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Company dossier

TOUR SOUZAK

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935409474 · 935409474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOUR SOUZAK
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935409474
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dissolved
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Real-estate civil company (SCI)
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2024-11-20
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123 RUE de Reuilly, cabinet audit fiduciaire, 75012 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FORVILLE ZAKINEShared officer / director · 5 share thisZAKINEShared officer / director · 5 share thisSIMSOUFShared officer / director · 9 share thisGROUPE RENOVATION PERFORMANCE FRANCE GRPFShared officer / director · 9 share thisFONCIERE JBSShared officer / director · 9 share thisGROUPE APBShared officer / director · 9 share thisCIBLE ENERGIEShared officer / director · 9 share thisSCI DE LA MARNE 92Shared officer / director · 9 share thisBILLIE HOLDINGShared officer / director · 9 share thisSCI 38 MEYNADIERShared officer / director · 9 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

4 people
NameRoleFromSource
SASU BILLIE HOLDINGMembre du directoire—France registry
SASU ZAKINEMembre du directoire—France registry
ANTHONY RICHARD KARL ZakinePrésident—France registry
BRIAN MIRO YORAM SoufirPrésident—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