DOSSIERS / SCI SND
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Company dossier

SCI SND

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898388764 · 898388764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SND
fr_insee
898388764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2F ISOLATIONdissolvedACTIVITY HOLDINGdissolvedAGENCE COMMERCIALE PARISIENNEdissolvedAGENCE DE DECORATIONdissolvedAMBARdissolvedANCA CONSUTLINGdissolvedBOMETAdissolvedEDWARD NAOURIdissolvedFICEA ASSURANCESdissolvedGOSSEO.INCdissolvedJACQUELINE LAROCHEdissolvedJAY STARdissolvedNB COMPETENCESdissolvedNEO DOMICILIATION D'ENTREPRISE & CONSEILdissolvedNOVAGERdissolvedPERO-PROdissolvedSMBdissolvedSOCIETE DE SECURITE PRIVEE BO-PROdissolvedTRANSALIOSdissolvedVEROMdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EL SAID El SharkawyDirigeant—France registry
NABILA KhedachiDirigeant—France registry
NABILA KhedachiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100