DOSSIERS / SCI AULNAY SOUS BOIS
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Company dossier

SCI AULNAY SOUS BOIS

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417658564 · 417658564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AULNAY SOUS BOIS
fr_insee
417658564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
40 RUE MARCEL SEMBAT, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€419,235
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AULNAY SOUS BOISfr_insee · 414975763 · dissolved

Connections

11 links
Shared operator — likely the same administrator
R.B.K. PYRENEESShared officer / director · 4 share thisROCHE IMMOBILIERShared officer / director · 4 share thisSCI ORNANOShared officer / director · 4 share thisPARIS 2O VIGNOLESShared officer / director · 4 share thisSCI BUZLINShared officer / director · 4 share this[ND]Shared registered address · 7 share thisSCI ORNANOShared registered address · 7 share thisMALIKA MEKKAOUIShared registered address · 7 share thisEBP BATShared registered address · 7 share thisMARC KOSTICShared registered address · 7 share thisMOHAMED LAMINE LAMINE MOHAMED SOUSSIShared 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
LOUISE BAKECHDirecteur—France registry
REBECCA HANNAH CHABBATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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