DOSSIERS / SADJIQAIS
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Company dossier

SADJIQAIS

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803054352 · 803054352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SADJIQAIS
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803054352
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dissolved
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Real-estate civil company (SCI)
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2014-06-23
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4 RUE LEON BONNAT, 75016 PARIS
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68.32B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIOGARDEN DIVERSITYactiveEEFCAdissolvedGENEVIEVE GUNTZBERGERactiveGOLDEN EYE INVESTactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeThibault DulewiezactiveTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

2 people
NameRoleFromSource
Anaïs Emmanuelle PLACEMembre du directoire—France registry
RACHID AbderrezakPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100