DOSSIERS / SCI MICHELET SAINT OUEN
← SearchExport PDF
Company dossier

SCI MICHELET SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431781590 · 431781590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MICHELET SAINT OUEN
fr_insee
431781590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-02
fr_insee
110 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU MIDIShared officer / director · 2 share thisL'ARGANIERShared officer / director · 6 share thisTOP NEGOCEShared officer / director · 6 share thisATYMOShared officer / director · 6 share thisD/R IMMOShared officer / director · 6 share thisARTDECOShared officer / director · 6 share thisEVOLUTION COMMERC EUROPE MEDITERRANEEShared officer / director · 6 share thisSANAYARShared officer / director · 6 share thisADEVShared officer / director · 6 share thisDIAMShared officer / director · 6 share thisSCI KASTELShared officer / director · 6 share thisADDIShared officer / director · 7 share thisSCI CASAShared officer / director · 7 share thisA.S. AUTO 35Shared officer / director · 7 share thisMASTER NUTRITIONShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-431781590/network.

People with significant control

4 people
NameRoleFromSource
SAID AIT YOUSSEFDirecteur—France registry
MALIKA SFAYHYDirigeant—France registry
MEHDI AIT YOUSSEFDirigeant—France registry
RACHID AÏT YOUSSEFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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