DOSSIERS / SCI GEFFROY LES ARDOINES
← SearchExport PDF
Company dossier

SCI GEFFROY LES ARDOINES

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814017588 · 814017588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GEFFROY LES ARDOINES
fr_insee
814017588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-09
fr_insee
140 RUE LEON GEFFROY, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CIFOPShared officer / director · 4 share thisIFOPIShared officer / director · 4 share thisA L S BATIMENTShared officer / director · 4 share thisSB CONSULTINGShared officer / director · 5 share thisSCI SAM & FILSShared officer / director · 5 share thisSTARTOP IMMOShared officer / director · 5 share thisMAKHLOUFShared officer / director · 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
ALEXANDRE TARAK MAKHLOUFDirecteur—France registry
ABDERRAOUF NAJARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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