DOSSIERS / SCI AYADI
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Company dossier

SCI AYADI

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-484741863 · 484741863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AYADI
fr_insee
484741863
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-01
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9 LOT LES CITRONNELLES, 97222 CASE-PILOTE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
GAUSSShared officer / director · 5 share thisAZUR MACONNERIEShared officer / director · 5 share thisAS CORPShared officer / director · 5 share thisEUROFINS BIO SANTEShared officer / director · 5 share thisEUCLIDEShared officer / director · 5 share thisAS CORP XIMITIShared officer / director · 5 share thisMAISON LAMIRShared 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

3 people
NameRoleFromSource
HASSEN AYADIDirigeant—France registry
MYLENE MARIE SANNKAMembre du directoire—France registry
SAMY MATHIEU AYADIMembre du directoire—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