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Company dossier

SCI SQUARE 7

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880146543 · 880146543 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SQUARE 7

fr_insee

Registration880146543

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-12-26

fr_insee

Registered address3 AV ALPHAND, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

21 total

ALELOdissolved CFTV RANELAGHdissolved CONSEIL DE LA BRESSEactive DZKdissolved GEORGES ABOUHAMADactive HAYA KAKSdissolved JMSD INVESTdissolved LAURE ELISE ESTHER AMANOUactive MEGHANE MARGAUX CHLOE ROLLANDdissolved MICHEL NAMANactive MONIQUE BARBIERactive MS ASSURANCESdissolved [ND]active SCI DU 3 AV ALPHANDdissolved SCI LA BELLE ILOISEdissolved SCI LAURENTdissolved SCI MIRAdissolved SCI VILLAdissolved SIRINE JAOUADIactive YVONNE GASTEdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

SCI VILLAShared officer / director · 6 share this SELARL PERNIN NAJIAShared officer / director · 6 share this SCI RAROUMShared officer / director · 6 share this SCI LA BELLE ILOISEShared officer / director · 6 share this ALELOShared officer / director · 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

2 people

Name	Role	From	Source
PERNIN NAJIA	Dirigeant	—	France registry
NAJIA Raboun	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100