DOSSIERS / SCI DES 3 SEIGNEURS
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Company dossier

SCI DES 3 SEIGNEURS

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910141803 · 910141803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES 3 SEIGNEURS
fr_insee
910141803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
6 ALL DES PIERRIERES, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 3 SEIGNEURSfr_insee · 891365371 · dissolved

Connections

6 links
Shared operator — likely the same administrator
S.C.I L'EMPEREURShared officer / director · 3 share thisYOUNESShared officer / director · 3 share thisYOUNESShared registered address · 4 share thisYOUNES 94Shared officer / director · 4 share thisSCI RADILShared registered address · 4 share thisS.C.I L'EMPEREURShared registered address · 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
NameRoleFromSource
MINIAR YOUNESDirecteur—France registry
JOUDA SOUIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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