DOSSIERS / SCI LE NEEM D'OR
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Company dossier

SCI LE NEEM D'OR

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478674203 · 478674203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE NEEM D'OR
fr_insee
478674203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-09
fr_insee
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€278,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedHERVE MICHEL DENINdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
DIDIER BENJAMIN BHIKIDirigeant—France registry
JEEVHANA OUROUJIA BHIKIDirigeant—France registry
SHERAZANE MADELEINE BHIKIDirigeant—France registry
SOPHIE ANGE KALIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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