DOSSIERS / SCI ISSA SOEURS
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Company dossier

SCI ISSA SOEURS

FRANCE · COMPANY · INCORPORATED 1985-02-06
KYBE ID: FR-331845628 · 331845628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ISSA SOEURS
fr_insee
331845628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-06
fr_insee
73 RUE DU MARECHAL LECLERC, 206 CENTRE AVELLI, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€399,330
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HAROUSSI DESIGNShared officer / director · 3 share thisSISA LES CHANTERAINESShared officer / director · 3 share thisLOCKASSIMShared officer / director · 5 share thisSCI STOUDJShared officer / director · 5 share this2M TRANSPORTShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CLAMShared officer / director · 5 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

2 people
NameRoleFromSource
AICHA ISSAPrésident—France registry
AZIZ MOUSSAPrésident—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