DOSSIERS / SCI AYOUBIYEB
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Company dossier

SCI AYOUBIYEB

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894982883 · 894982883 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI AYOUBIYEB
fr_insee
894982883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
4 AV PAUL DOUMER, 93460 GOURNAY-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

20 total
AU PANIER GOURMANDdissolvedAUTO ECOLE DE GOURNAYdissolvedBRIGENdissolvedCAROLEactiveDJEMAA BEN BOU AIC BEN MARZOUKdissolvedETABLISSEMENTS COLINdissolvedGERARD GLEIZESdissolvedGOURNAY SERVICESdissolvedIL ETAIT UNE FOISactiveJAHactiveJEAN MARC DELAIREdissolvedLE VERGER DE GOURNAYdissolvedLE VERGER DE GOURNAYdissolvedMARIE ANNICK GASCUELdissolvedMARIE-THERESE LEBREUILLYactiveMUGUETTE MALEZEdissolvedPALAIS DE GOURNAYactiveROSEE DU JARDIN GOURNAYactiveSCI ESPOIRdissolved

Connections

5 links
Shared operator — likely the same administrator
LE VERGER DE THORIGNYShared officer / director · 6 share thisHALLES PARISShared officer / director · 6 share thisAU VERGER DU PARCShared officer / director · 6 share thisFROMAGERIE HALLES SAINT FERDINANDShared officer / director · 6 share thisLE VERGER DE GOURNAYShared 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
SAMIR MKAOUEMDirecteur—France registry
SAMAH CHEIKHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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