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Company dossier

SCI AWAL

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804007540 · 804007540 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSCI AWAL

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Registration804007540

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-11

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Registered address57 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ABDERRAHMANE ZINE LABIDINE REHAMNAdissolved ADIL CHAIB EL AINactive AR ORLY OUESTdissolved FARAH DRIVEdissolved IN TIMEdissolved KASSA HAMOUCHEdissolved Katia Atmaneactive NICOLAS PAQUINdissolved RAFIK ROUIBAHdissolved REMI MARUZZIdissolved SCI ATABEY IMMOBILIERdissolved ZILAN ATABEYdissolved

Connections

3 links

Shared operator — likely the same administrator

ATABEY FRERESShared officer / director · 2 share this Afm Gebäudeservice GmbHShared officer / director · 3 share this SCI ATABEY IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
RAMAZAN ATABEY	Directeur	—	France registry
ISHAK ATABEY	Dirigeant	—	France registry

Risk signals

0 matched