DOSSIERS / SCI TAWADA
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Company dossier

SCI TAWADA

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801022211 · 801022211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TAWADA
fr_insee
801022211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-14
fr_insee
4 PL DE L'HOTEL DE VILLE, 76190 YVETOT
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SAFAShared officer / director · 4 share thisASLALShared officer / director · 4 share thisANTOINE LECATShared registered address · 7 share thisAZURShared registered address · 7 share thisSCI NOURShared registered address · 7 share thisDIMAShared registered address · 7 share thisLAURENT VAUCHEL EURLShared registered address · 7 share thisJOEL LEFELShared registered address · 7 share thisDIMAShared officer / director · 9 share thisAZURShared officer / director · 9 share thisSAS TAKIDAShared officer / director · 9 share thisSCI ISNIShared officer / director · 9 share thisSARL ZERDAShared officer / director · 9 share thisSCI NOURShared officer / director · 9 share thisDARYShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-801022211/network.

People with significant control

2 people
NameRoleFromSource
ABDELLAH ID HASSIDirecteur—France registry
YOUSSEF ID HASSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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