DOSSIERS / SCI EGALITE
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Company dossier

SCI EGALITE

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953400520 · 953400520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI EGALITE
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953400520
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active
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Real-estate civil company (SCI)
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2023-06-14
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70 RUE Marcel Sembat, 93600 Aulnay-sous-Bois
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 2DFShared officer / director · 4 share thisPPR SERVICESShared officer / director · 4 share thisSCI.S.H.I SEMBATShared officer / director · 4 share thisDRIRA SERVICES PLUSShared officer / director · 4 share thisSOC COURTAGE ASSURANCES FR EUROPEENNESShared registered address · 5 share thisTHIERRY QUEMENEURShared registered address · 5 share thisLUCIEN TAHONShared registered address · 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.

Showing 7 of 8 — full graph via /v1/entities/FR-953400520/network.

People with significant control

3 people
NameRoleFromSource
Hillal DRIRADirecteur—France registry
Salim DRIRAMembre du directoire—France registry
YASSINE Mohamed DRIRAMembre 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