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Company dossier

SCI BEGHDAD AHMED

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345336952 · 345336952 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BEGHDAD AHMED

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Registration345336952

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-06-28

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Registered address1 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE

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Industry68.20A

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Share capital€1,524

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Companies at this address

14 total

ABDELKADER KODADdissolved ADRIEN THIBAUT ARTHUR JEAN LE BOTactive ANNE-MARIE MICHELdissolved ESTELLE DROUXdissolved HAKIM ALAIN MEGEVANDdissolved I.C.G CONSULTINGdissolved JEAN-PIERRE BOIREAUdissolved KEVIN ALEXANDRE THEODORE HORWATHdissolved NATOU BAMBAdissolved Olivier Colonactive ROBERT BRAQUARTdissolved SNC JAM 06active THIERRY PEREIRA-SOUSAdissolved

Connections

3 links

Shared operator — likely the same administrator

BEG RA SOFTShared officer / director · 4 share this SCI RABEG IMMOBILIEREShared officer / director · 4 share this BEG'RA LOGISTIKShared officer / director · 4 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

Name	Role	From	Source
BEGHDAD MAHDJOULA	Président	—	France registry
BEGHDAD RACHID	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100