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Company dossier

SCI TASSADIT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901775403 · 901775403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI TASSADIT
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901775403
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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8 RUE MARGUERITE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SCI KABYLIA 2Shared registered address · 4 share thisSI MOHShared registered address · 4 share thisSCI SI MOHANDShared registered address · 4 share thisALGER' S HOTELShared officer / director · 12 share thisSCI AIT BOUALIShared officer / director · 12 share thisRESIDENCE HEBERGEMENTShared officer / director · 12 share thisSCI KABYLIA 2Shared officer / director · 12 share thisSCI SI MOHANDShared officer / director · 12 share thisSI MOHShared officer / director · 12 share thisHOTEL BERBEREShared officer / director · 12 share thisHABITAT KABYLEShared officer / director · 12 share thisSCI HEBERGEMENTShared officer / director · 12 share thisHEBERGEMENT YACINEShared officer / director · 12 share thisHOTEL AMAZIGHShared officer / director · 12 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
MOULOUD AIT MEDJBERDirecteur—France registry
ALGER' S HOTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100