DOSSIERS / SCI SIRINE TASSADIT
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Company dossier

SCI SIRINE TASSADIT

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820002947 · 820002947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SIRINE TASSADIT
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820002947
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dissolved
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Real-estate civil company (SCI)
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2016-04-28
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23 RUE JULES CHATENAY, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ATN IMMOBILIERShared officer / director · 2 share thisKABYLIAShared officer / director · 3 share thisSOCIETE D'EXPLOITATION DU DEBIT DE VINS AU CLOUShared officer / director · 3 share thisSI MOHShared officer / director · 5 share thisRST HEBERGEMENTShared officer / director · 5 share thisHOTEL LAEZIVShared officer / director · 5 share thisHEBERGEMENT AUBERGE REHANAShared officer / director · 5 share thisKABYLIAShared registered address · 6 share thisMustapha AIT BOUALIShared registered address · 6 share thisBATISShared registered address · 6 share thisLILA AIT BOUALIShared registered address · 6 share thisSCI AIT BOUALIShared registered address · 6 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

3 people
NameRoleFromSource
LYES AIT MEDJBERDirecteur—France registry
ASSIA BRAHIMIDirigeant—France registry
MOHAND AIT MEDJBERDirigeant—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