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Company dossier

SOCIETE SCANDICCI

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: FR-353741739 · 353741739 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOCIETE SCANDICCI

fr_insee

Registration353741739

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-01-05

fr_insee

Registered address137 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A - COUVERTURE & PEINTUREactive AMADOU OUMAROUdissolved ANGE GABRIEL ABITBOULdissolved ANGE GABRIEL ABITBOULdissolved ANNE-MARIE LELONGdissolved AXELLE LAFFARGUEactive BEST BARBECUEdissolved CANAL PANTINdissolved CHANTAL TURMELdissolved CHEZ MAYSHAdissolved CLASSI COIFF PANTINactive COLETTE CHAMPIONdissolved CONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolved DU DESERT ET D'AILLEURSdissolved ESSAIEB HAMDIdissolved FASSIH BELMOKHTARdissolved FENETRES STAFFdissolved FRANCK MVEMBAdissolved GIMA INVESTISSEMENTSactive Ines Mabrouka Faouzidissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100