DOSSIERS / SCI AJKA
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Company dossier

SCI AJKA

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434653697 · 434653697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AJKA
fr_insee
434653697
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-16
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247 RUE DE SUZON, 33400 TALENCE
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI SWISShared officer / director · 2 share thisSAS 5 FShared officer / director · 3 share thisSAS FAWAZShared officer / director · 3 share thisSCI SWISShared registered address · 4 share thisSAS FAWAZShared registered address · 4 share thisSAS 5 FShared registered address · 4 share thisINSTITUT DE FORMATION SAINT ANTOINEShared officer / director · 5 share thisDJENA SPORTSWEARShared officer / director · 9 share thisSCI NADOMANAShared officer / director · 9 share thisSC NAMANAShared officer / director · 9 share thisSCI LES TOURMALINESShared officer / director · 9 share thisDOMAXIS SOCIETE ANONYME D' HABITATIONS A LOYER MODEREShared officer / director · 9 share thisCTRE SCIENTIFIQUE TECHNIQUE DU BATIMENTShared officer / director · 9 share thisDINER'S RESTAURANTShared officer / director · 9 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

5 people
NameRoleFromSource
Nadia MANSOURMembre du directoire—France registry
Salma FAWAZMembre du directoire—France registry
Sami FAWAZMembre du directoire—France registry
Wissam FAWAZMembre du directoire—France registry
JIHAD FAWAZPrésident—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