DOSSIERS / SCI BAGNOLES IMO
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Company dossier

SCI BAGNOLES IMO

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490659919 · 490659919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BAGNOLES IMO
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490659919
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dissolved
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Real-estate civil company (SCI)
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2006-06-20
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141 B AV VICTOR HUGO, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
3L TAXIShared officer / director · 4 share thisRENOVOShared registered address · 4 share thisANCIENS ETS ROUSSEAU ET CHEVALIERShared registered address · 4 share thisADEL CHERIFShared registered address · 4 share thisSCI KIMAShared officer / director · 4 share thisSCI KMMShared officer / director · 4 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
LAID ALLALDirecteur—France registry
MORAD ALLALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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