DOSSIERS / SCI CENDICINVEST
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Company dossier

SCI CENDICINVEST

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502810450 · 502810450 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENDICINVEST
fr_insee
502810450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-25
fr_insee
110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100 % IMMOactiveAbdul Fahim SHIRZAIactiveADRIENNE TREVARROW EVANSdissolvedAsim PervaizactiveAslam Khan MAROFKHELactiveAzmatullah NIAZAIactiveCLAIRE DAURIAC IMMOBILIERdissolvedCLAIRE DAURIAC IMMOBILIERdissolvedDayah AbukaractiveDIEGO PIERRE ANDRE CASTILLOactiveEmal RAHMANIactiveFarzam NazariactiveKATHERINE VICTORIA LONDON FINDLAYdissolvedMahmood JabarkhilactiveMohammad Nasim ALIKHAILactiveMOKHTAR KAIDdissolved[ND]dissolved[ND]active[ND]dissolvedOPTIQUE DE LA REPUBLIQUEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ISMETT AGUETAIDirecteur—France registry
OLIVIER DANG MINHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100