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Company dossier

SCI PLANET MANDE

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897769485 · 897769485 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PLANET MANDE

fr_insee

Registration897769485

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-31

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Registered address93 AV KLEBER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

AGORA DETECTIVESactive ALAIN RAVEAUactive BRANCIONdissolved ECO ACADEMIEactive FANCH CLAVELLYdissolved FRANCOISE DURNERINdissolved GERARD HAIKactive GERLEXactive HENRY THIBAULTactive IBRATELLIdissolved KLEBER CONSULTING PARISdissolved LA FILATURE FINIELSdissolved LES 3 Mdissolved LIG 75active SCI GPMdissolved SCI PLANET MARECHAL JUINdissolved SCI REGINAdissolved SCI SISHdissolved TROCADERO INTERNATIONALEdissolved VICAUDdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

THE TWO DOVESShared officer / director · 3 share this SCI PLANET MARECHAL JUINShared officer / director · 4 share this P2SShared officer / director · 4 share this SCI AUBER 93Shared officer / director · 4 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
MOHAMMED Baladi	Dirigeant	—	France registry
ZAHIDA Guellif	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100