DOSSIERS / S.A IMMOBILIERS
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Company dossier

S.A IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528484967 · 528484967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.A IMMOBILIERS
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528484967
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dissolved
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Real-estate civil company (SCI)
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2010-11-22
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17 RUE JEAN JAURES, 78190 TRAPPES
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00.00Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
VIERZONShared officer / director · 4 share thisBAHI IMMOBILIER ET INVESTISSEMENTShared officer / director · 4 share thisBILLAM IMMOBILIEREShared officer / director · 4 share thisFRANCE THAN TRONGShared registered address · 5 share thisRENE LAURIEREShared registered address · 5 share thisVERTEX CORPShared registered address · 5 share thisSCI BYGShared registered address · 5 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
NameRoleFromSource
SAMIR BAHIDirecteur—France registry
FATIMA FATHALLAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100