DOSSIERS / SF REALTY
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Company dossier

SF REALTY

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852277037 · 852277037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SF REALTY
fr_insee
852277037
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-09
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4 RUE DU CANOTAGE, 94170 LE PERREUX-SUR-MARNE
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WEBER INFORMATIQUEactiveASEEL PARISdissolvedBALOU TATTOO.INKactiveBEWELL IMMOactiveCamil Amalouactivechristophe JEAN-MARC ILTISactiveETABLISSEMENT REYNAUD ET CIEdissolvedINDIVISION RIVET/PINETactiveLARISSA KALISCHactiveLES TRANSPORTS 2TdissolvedNABIL OUHAMOUCHEactive[ND]active[ND]activeNICOLAS PIERRE MICHEL LASSIAILLEdissolvedNUAGEdissolvedPAUL CORDEIROactivePULCHALOCactiveROMARIC GEOFFREY GAUTELIERactiveSCI ALAIN WEBER IMMOdissolvedTF TRANSPORTSactive

+5 more

People with significant control

2 people
NameRoleFromSource
YASSER SALIMIDirecteur—France registry
YOUSRA SAYAGHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100