DOSSIERS / SCI NO - MAD
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Company dossier

SCI NO - MAD

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485386536 · 485386536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NO - MAD
fr_insee
485386536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedH & N TRANSPORTSdissolvedIMAD-DDINE MMEHAFDIAdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL C.E.S.E.P.dissolvedSARL EUROPE METAUXdissolvedSCI DU GOULETdissolvedSECURITY GUARANTEE FRANCEdissolvedVASILE DEMENAGEMENTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NORA ZEFIZEFDirecteur—France registry
RACHID HAMMACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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