DOSSIERS / SCI SANEDJ
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Company dossier

SCI SANEDJ

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790292346 · 790292346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANEDJ
fr_insee
790292346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-07
fr_insee
25 AV D’ORGEMONT, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S - VTCdissolvedANDRE YVES AMBROISEactiveANISSE SOUIDIdissolvedAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBERTRAND ALAIN HENRI AUPICONactiveBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedDAVID DIAZ PINOactiveEL MOSTAPHA EL MOSTAPHA HNINIdissolvedErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
M'BARKA DAIKHADirecteur—France registry
SANAA CHERFIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100