DOSSIERS / SCI B.A.I IMMOBILIER
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SCI B.A.I IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793009333 · 793009333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI B.A.I IMMOBILIER
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793009333
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dissolved
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Real-estate civil company (SCI)
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2013-05-15
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44 RUE D'ARTHELON, 92190 MEUDON
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisBAHYA INSTITUTShared officer / director · 4 share thisRACHID SLIMANIShared registered address · 4 share thisCIL&CIEShared officer / director · 4 share thisVirginie RouffignatShared registered address · 4 share thisNISSOU DESIGNShared officer / director · 4 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
ANISSA BELAIDDirecteur—France registry
CHAHIDA KAHALERASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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