DOSSIERS / SCI LES QUATRE DUNES
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Company dossier

SCI LES QUATRE DUNES

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938620283 · 938620283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SCI LES QUATRE DUNES
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938620283
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active
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Real-estate civil company (SCI)
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2024-12-20
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36 RUE Dhavernas, 80000 Amiens
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68.20B
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€95,890
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Connections

4 links
Shared operator — likely the same administrator
SCI MALSANAShared registered address · 2 share thisLES DELICES DE FIKRIShared officer / director · 4 share thisSOCIETE DES ANESTHESISTES REANIMATEURS AMIENOIS - S.A.R.A.Shared officer / director · 4 share thisFIKRI NEGOCE SERVICESShared 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

4 people
NameRoleFromSource
LAURENCE MARIE CHRISTIANE DUBREUCQDirecteur—France registry
MOHAMMED FIKRIDirecteur—France registry
SOFIANE ALLAL PAUL FIKRIMembre du directoire—France registry
ZACHARIAN ALLAL PAUL FIKRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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