DOSSIERS / SCI ISNI
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Company dossier

SCI ISNI

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492817580 · 492817580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI ISNI
fr_insee
492817580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-15
fr_insee
2022-03-08
fr_insee
77 RUE CITE GRENET, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SAID AIT HAKOUShared registered address · 3 share thisASLALShared registered address · 3 share thisCOCCI CITYShared officer / director · 5 share thisIMIKShared officer / director · 5 share thisCOCCI 2Shared officer / director · 5 share thisIZMShared officer / director · 5 share thisSAS TAKIDAShared officer / director · 9 share thisSARL ZERDAShared officer / director · 9 share thisSCI NOURShared officer / director · 9 share thisAZURShared officer / director · 9 share thisDIMAShared officer / director · 9 share thisSWAShared officer / director · 9 share thisDARYShared officer / director · 9 share thisSCI TAWADAShared officer / director · 9 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
HASSAN ID HASSIAdministrateur—France registry
ABDELLAH ID HASSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off