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Company dossier

SCI SOLDIER IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922283940 · 922283940 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SOLDIER IMMO

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Registration922283940

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-15

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Registered address19 RUE ARSON, 06300 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

ADOLPHE CANTINIdissolved AKRAME CHERIFdissolved ANDRE OTTOdissolved ARSON RIVIERAactive BERNARD CHARLES DEPETRISdissolved B ET M FRANCEdissolved CHIC'N FOOD 2dissolved CLAIRE MARIE ESTHER GUILLETactive CLAUDE ETIENNE DURANDdissolved CRUSTY BURGERactive GEOZ CONSULTINGdissolved JOHANNA PASCALE DESMAZONdissolved J.Vactive KHALED TAFAT BOUZIDdissolved LAUREN CARA PALUMBOactive LE KINGSTONactive MONTE CRISTO MOBILIdissolved MUSTAPHA MKADMIdissolved NADIA BEYA AGOUNdissolved [ND]active

+8 more

Connections

5 links

Shared operator — likely the same administrator

GEOZ CONSULTINGShared officer / director · 3 share this ZLC ENGINEERINGShared officer / director · 3 share this GEOZEYShared officer / director · 4 share this MAJY IMMOShared officer / director · 4 share this DJEBROUNIShared officer / director · 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

Name	Role	From	Source
YACINE DJEBROUNI	Directeur	—	France registry
SLIMANE ZEHZOUH	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100