DOSSIERS / SCI RENAISSANCE
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Company dossier

SCI RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834173171 · 834173171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RENAISSANCE
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834173171
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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7 RUE DU GLOBE, 93240 STAINS
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68.20B
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
LESLY AFFROShared officer / director · 2 share thisECRINS ILE DE FRANCE (ECO-RECYCLAGE INFORMATIQUE & INSERTION)Shared registered address · 5 share thisGUY ANDRE GUY-ANDRE ALBERT PETITOTShared registered address · 5 share thisKARIM SAOUDShared registered address · 5 share thisEMMANUEL PALMOTShared registered address · 5 share thisTY-MA-HEShared officer / director · 7 share thisKALY TRANSShared officer / director · 7 share thisNOVO HABITATShared officer / director · 7 share thisFAMILY HOME SERVICESShared officer / director · 7 share thisAB CAPITALShared officer / director · 7 share thisSCI CARNOTShared officer / director · 7 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
IBRAHIMA SIDIBEDirecteur—France registry
FILY SIDIBEDirigeant—France registry
SALLAMA DIAKITEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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