DOSSIERS / SCI TELOUNA
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Company dossier

SCI TELOUNA

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977646405 · 977646405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI TELOUNA
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977646405
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active
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Real-estate civil company (SCI)
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2023-07-20
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71 B AV de la République, 93170 Bagnolet
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68.20B
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€2,600
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Connections

7 links
Shared operator — likely the same administrator
ATELIER DU BATIMENTShared officer / director · 8 share thisSCI SAINTE GEMMEShared officer / director · 8 share thisSCI CHEFAShared officer / director · 8 share thisEMOU-NAHShared officer / director · 8 share thisAZAMRAShared officer / director · 8 share thisOMEGA BATShared officer / director · 8 share thisSCI HAVERIMSShared officer / director · 8 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

3 people
NameRoleFromSource
Allan HAZANDirecteur—France registry
ATELIER DU BATIMENTMembre du directoire—France registry
Sharon ICHAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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