DOSSIERS / SCI AYADI INVESTISSEMENT
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Company dossier

SCI AYADI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891319790 · 891319790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AYADI INVESTISSEMENT
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891319790
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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20 BD GARIBALDI, 13001 MARSEILLE
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
EASY CARShared officer / director · 6 share thisPOISSONNERIE MARSEILLAISEShared officer / director · 6 share thisFAMOUSShared officer / director · 6 share thisPECHERIE MARSEILLAISEShared officer / director · 6 share thisHOLDING AYADIShared 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
NameRoleFromSource
MOHAMED ILIES AYADIDirecteur—France registry
MALIKA KALFAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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