DOSSIERS / S.C.I. GEDA
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Company dossier

S.C.I. GEDA

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918364621 · 918364621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. GEDA
fr_insee
918364621
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dissolved
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Real-estate civil company (SCI)
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2022-08-12
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23 AV PAUL ELUARD, 93000 BOBIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX EMMAUS JEAN DAFREVILLEdissolvedALI KOCactiveAya ManaiactiveBEAUTIFUL WORLDactiveboyi gassamaactiveDERDESSY TRANSPORTactiveDIAK NETactiveDIARYATOU DRAMEactiveFARIDA ITCHIRdissolvedGILBERT VALENTIdissolvedGILLES LE-PLEUXdissolvedGUIRO NETTOYAGE BIOdissolvedHELENE DANIELLE GOURDELIERactiveHUB 4 LEARNINGdissolvedJULIO LOPEZ ANDRESdissolvedK.M SERVICES ET NETTOYAGEdissolvedKYLLIAN JOUINactiveMAHAMADOU DERDESSYdissolvedMAHAMET DOUCOUREdissolvedMama Koitaactive

+15 more

People with significant control

2 people
NameRoleFromSource
HENDA KOITADirecteur—France registry
THIERRY JEAN PATRICE DELOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100