DOSSIERS / SCI IMAGE 1
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Company dossier

SCI IMAGE 1

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453870123 · 453870123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IMAGE 1
fr_insee
453870123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-03
fr_insee
4 AV CHANDON, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PRO SECURITE PRIVEE IDFShared officer / director · 3 share thisCHACET BEAUTE COSMETIQUEShared officer / director · 3 share thisLA BOULANGERIE DU PREShared registered address · 8 share thisABDALLAH TCHINIShared registered address · 8 share thisSCI LES CAMELIASShared registered address · 8 share thisROGER BRUNETShared registered address · 8 share thisMUSTAPHA RAMDARVE MEZIANEShared registered address · 8 share thisBRAHIM AKACHABShared registered address · 8 share thisLAHCEN IDHSAINShared registered address · 8 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
VALI CAMARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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