DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALOHA
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SOCIETE CIVILE IMMOBILIERE ALOHA

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795315050 · 795315050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALOHA
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795315050
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dissolved
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Real-estate civil company (SCI)
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2013-09-17
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6 RUE NELSON MANDELA, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LABORATOIRE D ANALYSES DE BIOLOGIE MEDICALE KALIBIOShared officer / director · 3 share thisSARL SAINT CYRIENShared officer / director · 3 share thisST CYR RETOUCHEShared registered address · 5 share thisMADJID KESSALShared registered address · 5 share thisAMALOUShared registered address · 5 share thisCLAIRE SALA BAYEYAShared registered address · 5 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
FARID SAHEBDirecteur—France registry
NADIA SAHEBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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