DOSSIERS / SCI ALQADDI
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Company dossier

SCI ALQADDI

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880938196 · 880938196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALQADDI
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880938196
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dissolved
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Real-estate civil company (SCI)
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2020-01-24
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1 RUE DE LA BRASSERIE SAINT ROCH, 78200 MANTES-LA-JOLIE
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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
DOCTEUR JAWAD ALQADDIShared officer / director · 4 share thisRESTAURANT DE JERUSALEMShared officer / director · 4 share thisMSP MADIBAShared officer / director · 4 share this[ND]Shared registered address · 7 share thisSEBASTIEN DUPRATShared registered address · 7 share thisMUZAMMAL HUSSAIN KHOKHARShared registered address · 7 share thisROBERT JUSSEAUMEShared registered address · 7 share thisVENSAM MENDESShared registered address · 7 share thisAHMED ZIANEShared registered address · 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

2 people
NameRoleFromSource
JAWAD ALQADDIDirecteur—France registry
TAMARA ALQADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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