DOSSIERS / SCI HOME 75
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Company dossier

SCI HOME 75

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509163671 · 509163671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOME 75
fr_insee
509163671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-06
fr_insee
178 RUE DE CRIMEE, 75019 PARIS
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

27 total
ALAIN JACQUEYdissolvedAMINATA BALDEdissolvedAPPOLINAIRE KALEMA NSIAWIdissolvedASSOC DIAMIYATOUL TILAWATOU ALKHOURANactiveBob-ley Alexandre Junior Monnet-issouckactiveBRUNO JEAN ANDRE CRISTOFARIactiveCERCLE CULTUREL DU 19EME DANSE SPORTIVEactiveCHEIKHOU DIAKHABYdissolvedDJUBEIRI DIAGOURAGAdissolvedDYLAN HactiveFRANCOISE SOLACROUPdissolvedHICHAM BENZIREGdissolvedLAMINE ABABACAR DIAN DIAKHABYdissolvedMAHIR ZINKARIdissolvedMAMADOU WAGUEactiveMARIE THOMASdissolvedMOR NDAWdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

5 people
NameRoleFromSource
NOSRA BEN NEJMADirecteur—France registry
AFEF BEN NEJMADirigeant—France registry
AFWA BEN NEJMADirigeant—France registry
DONIA BEN NEJMADirigeant—France registry
SAIDA ESSALAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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