DOSSIERS / SOCIETE CIVILE IMMOBILIERE 2013
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Company dossier

SOCIETE CIVILE IMMOBILIERE 2013

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795063718 · 795063718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 2013
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795063718
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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48 BD PASTEUR, 95210 SAINT-GRATIEN
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68.20B
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€480,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 2001Shared officer / director · 2 share thisG.BATShared registered address · 4 share thisYACINE KADACHEShared registered address · 4 share this[ND]Shared registered address · 4 share thisNESTShared officer / director · 6 share thisSARL ARTS ET METIERS DECORShared officer / director · 6 share thisAUTO GLASS CONCEPT S EShared officer / director · 6 share thisSCI MARSShared officer / director · 6 share thisCONCEPT RENOVATION RAVALEMENTShared officer / director · 6 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
HASSOUNA ELLEUCHEDirecteur—France registry
SAMY ELLEUCHDirecteur—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