DOSSIERS / LEILOUTAZZ
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Company dossier

LEILOUTAZZ

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941979684 · 941979684 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
LEILOUTAZZ
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941979684
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active
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Real-estate civil company (SCI)
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2025-03-14
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20 ALL turcat mery, 13008 Marseille
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI IMMO-ROBERTShared officer / director · 6 share thisCENTRE CARDIO-VASCULAIRE PRADOShared officer / director · 6 share thisCARNOT CARDIOShared officer / director · 6 share thisBSA TECHShared officer / director · 6 share thisDR CHEBAHI NASSIMShared officer / director · 6 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

3 people
NameRoleFromSource
Nassim CHEBAHIDirecteurFrance registry
Leila CHEBAHIMembre du directoireFrance registry
Zied CHEBAHIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100