DOSSIERS / SCI DJOUNA
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Company dossier

SCI DJOUNA

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498077460 · 498077460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DJOUNA
fr_insee
498077460
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dissolved
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Real-estate civil company (SCI)
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2007-05-24
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10 AV DU GENERAL SARRAIL, 28100 DREUX
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68.20B
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€1,050
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Connections

5 links
Shared operator — likely the same administrator
SCI DJEUDIShared officer / director · 2 share thisGOURAYA VIANDEShared officer / director · 2 share thisLES ABATTOIRS DE DREUXShared registered address · 2 share thisJOUNAShared officer / director · 4 share thisLES FILS DU BOUCHERShared 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

3 people
NameRoleFromSource
RACHID OUMAHAMEDDirigeant—France registry
RAFIK OUMAHAMEDDirigeant—France registry
KARIM OUMAHAMEDPrésident—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