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Company dossier

SCI CIAM

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949148845 · 949148845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI CIAM
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949148845
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active
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Real-estate civil company (SCI)
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2023-02-21
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4 PL de la Frénaie, 77680 Roissy-en-Brie
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EBATShared officer / director · 5 share thisSBEEShared officer / director · 5 share thisA T NETTOYAGEShared officer / director · 5 share thisSCI Z.I.M.Shared officer / director · 5 share thisSCI DE L'ABBAYEShared officer / director · 7 share thisHOLDING HARDYShared officer / director · 7 share thisSCI MIMONTShared officer / director · 7 share thisSOCIETE HAVENIRShared officer / director · 7 share thisHARDY INVESTShared officer / director · 7 share thisHARDY CONSEILShared officer / director · 7 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
Céline CAILLEBOTDirecteur—France registry
Hamerdeen MOHAMEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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