DOSSIERS / SCI KENITRA
← SearchExport PDF
Company dossier

SCI KENITRA

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531635258 · 531635258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KENITRA
fr_insee
531635258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
1 CHE DE PADOUENS, 33670 SADIRAC
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KENITRAfr_insee · 332663202 · dissolved

Connections

7 links
Shared operator — likely the same administrator
YAZIMAShared registered address · 3 share thisSCI NAELIAZShared registered address · 3 share thisPNEU CUBZACShared officer / director · 6 share thisSAS PNEUS LORMONTShared officer / director · 6 share thisYAZIMAShared officer / director · 6 share thisDB MOTORShared officer / director · 6 share thisMG PNEU SERVICEShared officer / director · 6 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
YASSIR BENSMAINIDirecteur—France registry
FATIMA EL KHAYATIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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