DOSSIERS / SOCIETE CIVILE IMMOBILIERE SUCESS SMART
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SUCESS SMART

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497639401 · 497639401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SUCESS SMART
fr_insee
497639401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
16 RUE DE L'INDUSTRIE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JOSE DE JESUS PINTOShared registered address · 3 share thisMOHAMMED ZIANEShared registered address · 3 share thisTEBRA AUTO & UTILITAIRESShared officer / director · 6 share thisMEUBLE ET MOIShared officer / director · 6 share thisFRANCE AUTO & PIECESShared officer / director · 6 share thisMONDIAL AUTO PIECESShared officer / director · 6 share thisSC IVESTA TGTGShared officer / director · 6 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
FATIMA MANSOURDirecteur—France registry
DJAMEL BRAHMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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