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Company dossier

SCI L'ABBE NIORT

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450922992 · 450922992 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L'ABBE NIORT

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Registration450922992

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-11-18

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Registered address4 RUE DE L'ABBE NIORT, 93350 LE BOURGET

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Industry68.20B

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Share capital€15,000

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Companies at this address

25 total

ABEL EXPRESSdissolved ALAUDDIN BHUYANactive ALEXAdissolved ANDRE AMOdissolved AZAMactive BOURDIME BATdissolved CITY EXOTIQUE MARCHEactive DARWICHEactive EURL SYRINEdissolved GERARD SORIAUXdissolved HAFIZ MUHAMMAD IQBAL AZAMactive JACQUES MICHEL ROUXdissolved JONATHAN RAMIERactive MHAMMED BOURASSIdissolved MOHAMED EL SADNYdissolved NADIA BENRAMDANEdissolved [ND]dissolved PRO BATIdissolved PRODUITS D'ORIENTdissolved RAQIAdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

ETOILECARShared officer / director · 2 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
LOUBNA MESKINI	Directeur	—	France registry
BOUCHAIB SAYEH	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100