DOSSIERS / SCI UN R DE FAMILLE
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Company dossier

SCI UN R DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899847370 · 899847370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI UN R DE FAMILLE
fr_insee
899847370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
10 RUE DES ACACIAS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€243,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anna Karolina KUKdissolvedAUSY FORMATION ET SYSTEMEdissolvedAUSY FRANCEdissolvedAUSY SOLUTION & INTEGRATIONdissolvedAUSY TELECAMdissolvedCABINET DE CARDIOLOGIE CHAUDEURGE-COURBONdissolvedCABINET DE CARDIOLOGIE LUDIVINE PERDRIXdissolvedCHRISTINE KLAMMdissolvedDR LA ROSAdissolvedINDIVISION FIEDLER PHILIPPE-JEAN ET NATHALIEactiveJUSTYNA PAULINA PIEKARAactiveLA HAGUEdissolvedLA-HAGUEactiveLA.HAGUEdissolvedMARIE GABRIELLE LE MOTHEUX DU PLESSISactiveMARIE HUGUETdissolved[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

11 people
NameRoleFromSource
ABDELMALIK BELAIDDirecteur—France registry
AHMED RIDAMembre du directoire—France registry
CECILE MARIE LUCILE AUDINOMembre du directoire—France registry
HABIBA BELAIDMembre du directoire—France registry
HAYET BELAIDMembre du directoire—France registry
KAMEL BELAIDMembre du directoire—France registry
KARIM AZZOUGMembre du directoire—France registry
MALIKA BELAIDMembre du directoire—France registry
REBIHA MAHMOUDIMembre du directoire—France registry
SABRINA BELAIDMembre du directoire—France registry
SAPHIA DERRARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100