DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 25 RUE SAINT AMBROISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 25 RUE SAINT AMBROISE

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912373008 · 912373008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 25 RUE SAINT AMBROISE
fr_insee
912373008
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dissolved
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Real-estate civil company (SCI)
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2022-04-11
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25 RUE SAINT AMBROISE, 77000 MELUN
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00.00Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI 10 RUE DUFOURShared officer / director · 7 share thisANDRII MURARUShared registered address · 7 share thisDAVY NOMELShared registered address · 7 share thisAUTO ECOLE DU LYSShared officer / director · 7 share thisFRANCIS MARCELShared registered address · 7 share thisSCI DU BOIS NOIRShared officer / director · 7 share thisCK CHERIFIShared officer / director · 7 share thisCENTRE DE DIFFUSION DU SPECTACLEShared registered address · 7 share thisSCI DU 831 AVENUE DU COLONEL FABIENShared officer / director · 7 share thisPERMIS FACTORYShared registered address · 7 share thisSCI BEAUREGARDShared officer / director · 7 share thisSTEPHANE DARIUS ESLAMIShared registered address · 7 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
HOCINE CHERIFIDirecteur—France registry
IDRISS SOFIANE ANDRE AUGUSTINDirecteur—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