DOSSIERS / SCI DES CISTES
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SCI DES CISTES

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824565923 · 824565923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES CISTES
fr_insee
824565923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-26
fr_insee
14 VOIE DES AULNETTES, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES CISTESfr_insee · 453892168 · dissolvedSCI DES CISTESfr_insee · 492442751 · dissolvedSCI DES CISTESfr_insee · 503623431 · dissolvedSCI DES CISTESfr_insee · 504511007 · dissolvedSCI DES CISTESfr_insee · 810802918 · dissolvedSCI DES CISTESfr_insee · 843029703 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI AB IMMOShared registered address · 2 share thisSCI DES BELLES VUESShared officer / director · 5 share thisL'OREEShared officer / director · 5 share thisSCI 3MShared officer / director · 8 share thisSCI AB IMMOShared officer / director · 8 share thisCOMPAGNIE DES HOTELS DE PARISShared officer / director · 8 share thisSCI BM & COShared officer / director · 8 share thisSCI MYMEShared officer / director · 8 share thisGLOBAL FOOD CONSULTINGShared officer / director · 8 share thisSCI IMMO LIERREShared officer / director · 8 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

4 people
NameRoleFromSource
BILLEL MERADJIDirecteur—France registry
AMIROUCHE MERADJIDirigeant—France registry
MOHAMMED MERADJIDirigeant—France registry
SAMIR MERADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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