DOSSIERS / SCI AB IMMO
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Company dossier

SCI AB IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498887231 · 498887231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AB IMMO
fr_insee
498887231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-03
fr_insee
14 VOIE DES AULNETTES, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€842
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DES CISTESShared registered address · 2 share thisSCI BM & COShared officer / director · 8 share thisCOMPAGNIE DES HOTELS DE PARISShared officer / director · 8 share thisSCI IMMO LIERREShared officer / director · 8 share thisGLOBAL FOOD CONSULTINGShared officer / director · 8 share thisSCI DES CISTESShared officer / director · 8 share thisSCI 3MShared officer / director · 8 share thisSCI MYMEShared officer / director · 8 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

4 people
NameRoleFromSource
BILLEL MeradjiDirecteur—France registry
AMIROUCHE MeradjiDirigeant—France registry
MOHAMED MeradjiDirigeant—France registry
NETTER HOTELDirigeant—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