DOSSIERS / SCI EL MOADDINE
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Company dossier

SCI EL MOADDINE

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848829669 · 848829669 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
SCI EL MOADDINE
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848829669
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dissolved
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Real-estate civil company (SCI)
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2019-03-05
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8 RUE DE LA BUTTE AUX BERGERS, 91200 ATHIS-MONS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BEKS' PIECE AUTOShared officer / director · 3 share thisSAS TRANS'CALL SERVICESShared officer / director · 3 share thisG DRIVEShared registered address · 8 share thisMOUHAMED GAYEShared registered address · 8 share this[ND]Shared registered address · 8 share thisAYOUB EL MOADDINEShared registered address · 8 share thisYASMINA SARAH MOJONShared registered address · 8 share thisD.M TRANSPORTShared registered address · 8 share thisMOHAMED DJOUABLIAShared registered address · 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

2 people
NameRoleFromSource
AYOUB EL MOADDINEDirecteur—France registry
ABDELKARIM BEKHAKHDirigeant—France registry

Risk signals

0 matched