DOSSIERS / SCI DE VERDUN
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Company dossier

SCI DE VERDUN

FRANCE · COMPANY · INCORPORATED 1991-07-19
KYBE ID: FR-382555134 · 382555134 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
SCI DE VERDUN
fr_insee
382555134
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-07-19
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34 AV DE VERDUN, 94200 IVRY-SUR-SEINE
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68.20B
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€91,469
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Connections

8 links
Shared operator — likely the same administrator
TORDJEMAN RENOV SERVICESShared officer / director · 3 share thisSNC TORDJEMANShared officer / director · 3 share thisROYALE D'IVRYShared registered address · 7 share thisSNC TORDJEMANShared registered address · 7 share thisJIAN WANGShared registered address · 7 share thisKANDA KLINSUWANShared registered address · 7 share thisFRANCK GASPARShared registered address · 7 share thisEUGENIE NESAShared registered address · 7 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
TORDJEMAN ALAIN NESSIMPrésident—France registry
TORDJEMAN GERARD RAHMIMPrésident—France registry

Risk signals

0 matched