DOSSIERS / SCI' 9 AVENUE MOLIERE'
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Company dossier

SCI' 9 AVENUE MOLIERE'

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522635614 · 522635614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI' 9 AVENUE MOLIERE'
fr_insee
522635614
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dissolved
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Real-estate civil company (SCI)
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2010-05-21
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9 AV MOLIERE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€254,000
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Connections

8 links
Shared operator — likely the same administrator
ATJ MEUNUISERIEShared officer / director · 2 share thisMIBShared officer / director · 3 share thisSALAH SIRATShared registered address · 3 share thisSALAH ZEMIRLIShared registered address · 3 share this2B IMMOShared officer / director · 3 share thisDEXELECShared officer / director · 4 share thisJANKI Industriemontagen MIBUG UG (haftungsbeschränkt)Shared officer / director · 4 share thisMT Nord GmbHShared 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

4 people
NameRoleFromSource
VOLICA BRANKOVICDirecteur—France registry
BOJAN BRANKOVICDirigeant—France registry
DEJAN JANKOVICDirigeant—France registry
IVAN BRANKOVICDirigeant—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