DOSSIERS / SCI SAID
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Company dossier

SCI SAID

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481766699 · 481766699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SAID
fr_insee
481766699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
56 RUE DES POMMIERS, 93500 PANTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAIDfr_insee · 414960534 · dissolvedSCI SAIDfr_insee · 429253362 · dissolvedSCI SAIDfr_insee · 433182466 · dissolvedSCI SAIDfr_insee · 449884881 · dissolvedSCI SAIDfr_insee · 450598982 · dissolvedSCI SAIDfr_insee · 489879635 · dissolvedSCI SAIDfr_insee · 791437353 · dissolved

Connections

7 links
Shared operator — likely the same administrator
YEMAShared officer / director · 4 share thisAUX EDELWEISSShared officer / director · 4 share thisCHEZ MAMANShared officer / director · 4 share thisLES MUREAUXShared officer / director · 5 share thisLA CUCINAShared officer / director · 5 share thisLA FATTORIAShared officer / director · 5 share thisLES VOLONTAIRESShared officer / director · 5 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
NameRoleFromSource
YOUCEF BOUAZADirecteur—France registry
MOULOUD BOUAZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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