DOSSIERS / SCI CHATEAUDUN
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Company dossier

SCI CHATEAUDUN

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751312778 · 751312778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CHATEAUDUN
fr_insee
751312778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-02
fr_insee
26 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SANTA CRUZShared officer / director · 5 share thisSCI DIAZShared officer / director · 5 share thisSCI AMMADShared officer / director · 5 share thisSCI VERONShared officer / director · 5 share thisSCI GERMAIN PILONShared officer / director · 5 share thisSARL ZINAShared officer / director · 5 share thisBMI BATIMENT MULTISERVICES INTERNATIONALShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE VERONShared officer / director · 9 share thisCLERMONTShared officer / director · 9 share thisMAKALUShared officer / director · 9 share thisBEL'AIRShared officer / director · 11 share thisAMMAD BARShared officer / director · 11 share thisZAZAShared officer / director · 11 share thisSAS BEL'AIR BARShared officer / director · 11 share thisTHE SUN MKZShared officer / director · 11 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
NameRoleFromSource
ZAHIR AmmadDirecteur—France registry
KEVIN AmmadDirigeant—France registry
SAMIR AmmadDirigeant—France registry
ZINA AmmadDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100