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Company dossier

SCI SALEHA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892818295 · 892818295 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SALEHA

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Registration892818295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-13

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Registered address20 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED HILALdissolved CD PRESTIGEactive CHLOE JOLLANTdissolved FATOUMATA DIALLOactive IVAN COLONNEAUdissolved JESSICA THOMASSEdissolved KEBA NDIAYEdissolved MA-DJULIA SAKHOactive M'BAREK TALIGdissolved MICHELE BOERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL DELAHAIEdissolved PINCEAUX BLANCSdissolved RAYAN AYMEN LAKHMYESSdissolved SAS SURESNES 92dissolved STEPHANE DAUTEUILLEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
TASIM KABIR	Directeur	—	France registry
TAZKIRA KABIR	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALEHA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100