DOSSIERS / SCI OVER
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Company dossier

SCI OVER

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538767005 · 538767005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI OVER
fr_insee
538767005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
54 RUE SAINT-LEU, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
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 OVERfr_insee · 829810852 · dissolved

Connections

9 links
Shared operator — likely the same administrator
S.A.R.L. RAPI'SNACKShared registered address · 4 share thisRAPID'SAVEURShared registered address · 4 share thisBOSShared registered address · 4 share thisA.L.Z.Shared officer / director · 7 share thisA Z TRANSPORTShared officer / director · 7 share thisSARL WILSONShared officer / director · 7 share thisA LA TABLE DU GRILLONShared officer / director · 7 share thisSCI VOLTAIREShared officer / director · 7 share thisAU KEBAB LIEVINOISShared officer / director · 7 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
JENNIFER JEANNE CORINNE MARYSE CARLYDirigeant—France registry
AHMED ZITOUNIPrésident—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