DOSSIERS / LES PYRAMIDES SCI
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Company dossier

LES PYRAMIDES SCI

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452605561 · 452605561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES PYRAMIDES SCI
fr_insee
452605561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
265 RTE D'OBERHAUSBERGEN, 67200 STRASBOURG
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68.20B
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TRIBAK VOYAGESShared registered address · 4 share thisSCI MHShared registered address · 4 share thisHASSAN TRIBAKShared registered address · 4 share thisALSA DESIGNShared officer / director · 6 share thisSCI SEALShared officer / director · 6 share thisAMALIAShared officer / director · 6 share thisSCI DOMALIShared officer / director · 6 share thisEXPERT IMMO GRAND ESTShared 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

1 people
NameRoleFromSource
ALI ZOUGARIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100