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Company dossier

SCI IMO PECQ

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443090956 · 443090956 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMO PECQ

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Registration443090956

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-09

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Registered addressCENTRE CIAL DES VIGNES BENETTE, 78230 LE PECQ

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Industry68.20B

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Employees1

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Share capital€8,000

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Companies at this address

13 total

ABA PIZZAdissolved ANNIE JEANNETTE CECILE CADINOTdissolved CHARB2dissolved DIOGO ROLANDdissolved ETABLISSEMENTS CONZATTIdissolved GINO CONZATTIdissolved JACKIE DESIRE PATRICK GOUETdissolved MAX MAURICE CLAUDE PUYBARETdissolved MOHAMED HAMELactive ROSE FRANZINIdissolved SOCIETE CIVILE PECQ 14dissolved SOCIETE HOREGdissolved

Connections

4 links

Shared operator — likely the same administrator

AJ IMMOShared officer / director · 2 share this CEDRAShared officer / director · 4 share this SIGADISShared officer / director · 4 share this LE CEDREShared officer / director · 4 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
ANDRE JABBOUR	Directeur	—	France registry
ABIR AL-AKOURY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100