DOSSIERS / SALIZIA 9
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Company dossier

SALIZIA 9

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-989038542 · 989038542 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALIZIA 9
fr_insee
989038542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-09
fr_insee
14 RUE Mesnil, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Liza SOUGHAYARDirecteur—France registry
Leïla HALLAKMembre du directoire—France registry
Sami SOUGHAYARMembre du directoire—France registry
Ziad ASSEILYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100