DOSSIERS / SCI LES SABLONS
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SCI LES SABLONS

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-449599570 · 449599570 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES SABLONS
fr_insee
449599570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
12 AV DES SABLONS, 91350 GRIGNY
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeAY TRANSPORTSactiveBC EXPORTdissolvedBILEL BEN SALEMdissolvedBOUCHRA EL OMRANIdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRactiveIBRAHIM TRAOREdissolvedIGOR INSURATELUactiveJARDIN & SERVICESdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
SCI VLAMINCKShared officer / director · 3 share thisARC EN CIELShared officer / director · 3 share thisVOGUE IMPORTACAO E EXPORTACAO TELEFONIA LTDAShared officer / director · 6 share thisDAY'S DEVELOPPEMENTShared officer / director · 6 share thisZK NETTOYAGE 06Shared 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
NameRoleFromSource
ZAKARIA HASSANDirecteur—France registry
IMAN EL OKALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100