DOSSIERS / SCI CARTHAGENE DE PROMOTION IMMOBILIERE
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Company dossier

SCI CARTHAGENE DE PROMOTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922174487 · 922174487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARTHAGENE DE PROMOTION IMMOBILIERE
fr_insee
922174487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
fr_insee
26 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedDESI TACOSdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactiveMOURAD MEGHERBIdissolved[ND]dissolvedNEW BANGKOKdissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI IMMO-DJAMdissolvedSCI MICHELdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SAMI BEN MESSAOUDMembre du directoire—France registry
S T IMembre du directoire—France registry
HASSANE BOUABIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100