DOSSIERS / SCI SISCO
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Company dossier

SCI SISCO

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485380968 · 485380968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SISCO
fr_insee
485380968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
13 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveIBRAHIMA BALDEHdissolvedISSOUF COLYactiveJOSE SANCHES TAVARESdissolvedMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactiveNAYEL BELALLIAactive[ND]activeOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSAFIATOU SYdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

People with significant control

3 people
NameRoleFromSource
ANNA SISSOKODirecteur—France registry
AICHATA SISSOKODirigeant—France registry
IBRAHIM SISSOKODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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