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Company dossier

SCI AJC

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479300626 · 479300626 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AJC

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Registration479300626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-15

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Registered address18 RUE LEOPOLD BELLAN, 75002 PARIS 2

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

I GEMELLIactive IL PASTIFICIOdissolved OPUS FACTORYactive POINT RESTO ANNEXEdissolved SARL LAC DES TONDEURSdissolved SARL MENUISERIE DE VILLENEUVEdissolved SARL SOLUCactive SOC FONCIERE D INVESTISSEMENTSactive SOC REMOISE CONSTRUCTIONS INDIVIDUELLESactive

Connections

3 links

Shared operator — likely the same administrator

ROUNDHILL PARTNERSShared officer / director · 4 share this LES ALIZESShared officer / director · 4 share this MEDITERRANEE BGShared officer / director · 4 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
LEON Chartouni	Administrateur	—	France registry
NABIL Chartouni	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100