DOSSIERS / GHOUILI PERE & FILS
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Company dossier

GHOUILI PERE & FILS

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953283876 · 953283876 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHOUILI PERE & FILS
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953283876
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dissolved
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Real-estate civil company (SCI)
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2023-06-08
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3 BD HENRI SAPPIA, 06100 NICE
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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

3 people
NameRoleFromSource
RAED GHOUILIDirecteur—France registry
LA CORSICANEMembre du directoire—France registry
MAJID GHOUILIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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