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Company dossier

SCI CLEMENT BADJI

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531738946 · 531738946 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLEMENT BADJI

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Registration531738946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-14

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Registered address20 AV DUBONNET, 92400 COURBEVOIE

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Industry68.20B

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Companies at this address

35 total

ALEXANDRE MACRISdissolved ALFRED NAPIERALAdissolved ALTERHNA CONSEILdissolved ANNE DELOLM DE LALAUBIEdissolved Anqi SUNactive ART-FACTSdissolved BIN FANNY MARIE WEIdissolved B'PERRdissolved CONSTANCE JOYCE MARTINdissolved CORINNE COHENdissolved EFSTRATIOS ALEXIS HENRI MACRISdissolved ELISABETH BOURCERETactive HULUTE YANDA-BANGAactive JUST PRODdissolved L'ECOLE DES ENTREPRENEURSactive LUCAS BARDOUXdissolved Lya Bennacerdissolved MATHIEU ROCHactive MATIS BARDOUXactive NADEGE STELLA KRISTEL VILLENEUVEdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

EDMOND DE ROTHSCHILD REIM (FRANCE)Shared officer / director · 2 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

Name	Role	From	Source
LYES BADJI	Directeur	—	France registry
ANISSA YASMIN BADJI	Dirigeant	—	France registry
ANITA ROSEMARIE CLEMENT	Dirigeant	—	France registry
SANDRA NORA BADJI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100