DOSSIERS / SCI DU 115 RUE DU GENERAL LECLERC
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Company dossier

SCI DU 115 RUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-383044039 · 383044039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 115 RUE DU GENERAL LECLERC
fr_insee
383044039
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-23
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6 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
MISTER INVESTISSEMENTShared officer / director · 4 share thisSARL GARAGE LECLERCShared officer / director · 4 share thisDECO NORD SERVICESShared officer / director · 4 share thisSCI DU 9Shared officer / director · 5 share thisSCI DU 153 BOULEVARD JEAN ALLEMANEShared officer / director · 5 share thisSCI H ET MShared officer / director · 5 share thisSCI DU 25Shared 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
AKIM HAMITOUCHEDirecteur—France registry
Haron Akim Seghir HAMITOUCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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