DOSSIERS / SCI SLEEMAN
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Company dossier

SCI SLEEMAN

FRANCE · COMPANY · INCORPORATED 1981-01-19
KYBE ID: FR-320609514 · 320609514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SLEEMAN
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320609514
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dissolved
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Real-estate civil company (SCI)
fr_insee
1981-01-19
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2 RUE ARTHUR HONEGGER, 31200 TOULOUSE
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68.20B
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€7,622
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Connections

9 links
Shared operator — likely the same administrator
LE GARAGEShared registered address · 3 share thisDAMIEN D'OVIDIOShared registered address · 3 share this4NShared officer / director · 8 share thisGROUPE NEDELShared officer / director · 8 share thisSCI EUROPOLEShared officer / director · 8 share thisSCI DE LA POSTEShared officer / director · 8 share thisFRANCIS NEDJAR ERIC NEDJARShared officer / director · 8 share thisDES PLATANESShared officer / director · 8 share thisSCI JONASShared officer / director · 8 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

1 people
NameRoleFromSource
FRANCIS NEDJARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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