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Company dossier

SCI VLAMINCK

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429602824 · 429602824 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VLAMINCK

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Registration429602824

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-15

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Dissolved2022-03-17

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Registered address2 RUE VLAMINCK, 91350 GRIGNY

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Industry68.20B

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Share capital€1,500

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May be the same entity

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 VLAMINCKfr_insee · 479527285 · dissolved SCI VLAMINCKfr_insee · 905102570 · dissolved

Companies at this address

41 total

AKHTAR ALI SHAHactive ALAIN COHENdissolved ALFA DECOdissolved ALPHA ACADEMIEdissolved AMADORactive AMED AMNOUCHEdissolved ANTONIO DE CARVALHOdissolved ARSHAD ALIdissolved ARSHAD SARWARdissolved BENYATOU IMPORT-EXPORTdissolved BERNARD PARENTdissolved BOUBACAR FOFANAactive BOUBAKARY KONATEactive BOUBOU TRAOREdissolved DANYAL SAROUdissolved EPI PHARMA CONSULTINGdissolved FOUSSENY TRAOREactive GANATAdissolved Hassan Dalaldissolved HDF CONSTRUCTIONSdissolved

+21 more

Connections

5 links

Shared operator — likely the same administrator

SCI LES SABLONSShared officer / director · 3 share this ARC EN CIELShared officer / director · 3 share this ZK NETTOYAGE 06Shared officer / director · 6 share this DAY'S DEVELOPPEMENTShared officer / director · 6 share this VOGUE IMPORTACAO E EXPORTACAO TELEFONIA LTDAShared officer / director · 6 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
ZAKARIA HASSAN	Directeur	—	France registry
IMAN EL OKAL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-03-17Dissolved / struck off