DOSSIERS / SCI PANTIN 37
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Company dossier

SCI PANTIN 37

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439869827 · 439869827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANTIN 37
fr_insee
439869827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-19
fr_insee
37 AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
68.20A
fr_insee
€393,319
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolvedBAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCHERIF BOUALIdissolvedCRISTINA MUNTEANactiveGheorghe FURDUIactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMAHMOUD B MOHAND OUMADDAHdissolvedMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ZAHRA IBRAHIMIDirecteur—France registry
ABDELKADER ZAIDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100