DOSSIERS / SCI MD 27
← SearchExport PDF
Company dossier

SCI MD 27

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793383282 · 793383282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MD 27
fr_insee
793383282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
12 AV DE ROCQUENCOURT, le Chesnay, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HARISShared officer / director · 3 share thisMD 92Shared officer / director · 3 share thisSCI J2DShared officer / director · 8 share thisHARYS CONSULTINGShared officer / director · 8 share thisB. S. F.Shared officer / director · 8 share thisCMAFORMATIONShared officer / director · 8 share thisNEGOPRO SOLUTIONSShared officer / director · 8 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
SLIMANE BENSANADirecteur—France registry
FARIDA HADJ ARABDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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