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Company dossier

SCI ECT

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928792092 · 928792092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ECT
fr_insee
928792092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
44 AV Paul Vaillant-couturier, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€15,000
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 ECTfr_insee · 449531409 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SIERRA BRAVO TRUCKSShared officer / director · 3 share thisASSAADA 2Shared officer / director · 3 share thisGB MECANIQUEShared officer / director · 5 share thisHASSAM SANDRAShared officer / director · 5 share thisGLOBAL TRANSShared officer / director · 5 share thisGB ASSURShared officer / director · 5 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
Sabrine AGBI TSOULIDirecteur—France registry
Said CHENNIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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