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Company dossier

SCI LA DEFENSE 77

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524522315 · 524522315 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA DEFENSE 77

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Registration524522315

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-23

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Registered address15 RUE D'ODESSA, 75014 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

12 total

ABDENNOUR OULD HOCINEdissolved BRAHIM OULD HOCINEdissolved CARMELA CALABRESEdissolved HOCINE MOHAMMED OULDdissolved LESWOOLDdissolved MUEL-SAdissolved NOURESSINE LAMOURIactive OULD HOCINE ABDENNOUR ET OULD HOCINE BRAHIMactive SCI CELTICdissolved SOONdissolved TEDJ EL BARAKAdissolved

Connections

3 links

Shared operator — likely the same administrator

LESWOOLDShared officer / director · 3 share this SCI CELTICShared officer / director · 3 share this SCI SUPER CARAVANINGShared 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

2 people

Name	Role	From	Source
ABDENNOUR OULD HOCINE	Dirigeant	—	France registry
BRAHIM OULD HOCINE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100