DOSSIERS / SCCV DU 89-91 AVENUE PAUL VAILLANT COUTURIER VILLEJUIF
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SCCV DU 89-91 AVENUE PAUL VAILLANT COUTURIER VILLEJUIF

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904000650 · 904000650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCCV DU 89-91 AVENUE PAUL VAILLANT COUTURIER VILLEJUIF
fr_insee
904000650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-08
fr_insee
16 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SIYA CAPITALShared officer / director · 8 share thisSO CAPITAL AR - RAZZAQShared officer / director · 8 share thisSCI MESKALOCShared officer / director · 8 share thisSCI PDRShared officer / director · 8 share thisSO IMMOBILIERShared officer / director · 8 share thisSO IMMOBILIER IVRYShared officer / director · 8 share thisS.D.I IMMOBILIERShared officer / director · 8 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

4 people
NameRoleFromSource
SO IMMOBILIERDirecteur—France registry
BRAHIM NABIL BEDADDirigeant—France registry
SAMIA OURAGHIDirigeant—France registry
S.D.I IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100