DOSSIERS / SCI ALEKBRANI
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Company dossier

SCI ALEKBRANI

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951375997 · 951375997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALEKBRANI
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951375997
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-12
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391 RUE des Pyrénées, 75020 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMANE DIAKITEactiveADELE VIOLETTE CLAIRE PICOTactiveADELINE MURGUIONDO E HARGOYENactiveAGRINOVA EUROPEactiveALEJANDRO EDUARDO FRANCOdissolvedAMOR BEN ABDELGAFARdissolvedANNE DERIANdissolvedANNE DESQUINSactiveAVAK CETINdissolvedBIRAM CAMARAdissolvedCHRISTIAN BARBETdissolvedCOLLECTIONS DE PARISactiveCONCEPTIONSactiveCORINNE RYMANdissolvedDAVID HALLERactiveDEDALUS S.C.I.dissolvedDOMINIQUE MICHELE DESNOTactiveDORA CECILE LEVYactiveESTHER JEANNE ELISE BATSCHdissolvedFAC VERTE L'ECOLOGIE UNIVERSITAIREactive

+34 more

People with significant control

2 people
NameRoleFromSource
BRANISLAV SUSNJARMembre du directoire—France registry
ALEKSANDRA BOZICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100