DOSSIERS / SCI IMMO-DJAM
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Company dossier

SCI IMMO-DJAM

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817468903 · 817468903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO-DJAM
fr_insee
817468903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-29
fr_insee
26 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedDESI TACOSdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactiveMOURAD MEGHERBIdissolved[ND]dissolvedNEW BANGKOKdissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI CARTHAGENE DE PROMOTION IMMOBILIEREdissolvedSCI MICHELdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DJAMEL EDDINE NOUAOUIDirecteur—France registry
INES YASMINE NOUAOUIDirigeant—France registry
SARAH FAIZA NOUAOUIDirigeant—France registry
SOFIA JADE NOUAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100