DOSSIERS / SCI SALAM
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Company dossier

SCI SALAM

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485057210 · 485057210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SALAM
fr_insee
485057210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-16
fr_insee
53 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA ELIZABETH MARIE BONINdissolvedARDOdissolvedARNAUD DUMOURIERdissolvedBAPTISTE FRANCOIS HENRI BERINGERactiveBenjamin GodartactiveBUR ETUD TECHN ASSIST TECHNIQdissolvedCHRISTOPHE STEPHANE ALAIN GRANDCLEMENTactiveDOUNIA TELECOMdissolvedFRANCOIS PIERRE DOUILLETactiveingal CornieractiveJULIE PINSONactiveNATHALIE PHUONG NGUYEN HIENactive[ND]active[ND]active[ND]activePHILIPPE RENE LOUIS JEAN GIGODOTdissolvedSANDY HERIBERTactiveSYLVIE BRECHENADEdissolvedWAHID JBALIdissolvedYASSIR RAHMANIdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
MOHAMED ANAJJARDirecteur—France registry
HAFID AMDJARMembre du directoire—France registry
HAMZA AMDJARMembre du directoire—France registry
KHADIJA AMDJARMembre du directoire—France registry
MARYAM AMDJARMembre du directoire—France registry
NOURA AMDJARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100