DOSSIERS / SCI BARAKA IMMO
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Company dossier

SCI BARAKA IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981022015 · 981022015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI BARAKA IMMO
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981022015
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active
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Real-estate civil company (SCI)
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2023-10-31
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72 CRS de Provence, 78450 Villepreux
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CBD POINTShared officer / director · 5 share thisDEVREN CORPShared officer / director · 5 share thisSTATION PIZZAShared officer / director · 5 share thisBARAKAShared officer / director · 5 share thisSYNODEIAShared officer / director · 5 share thisDOKAY CONSULTINGShared officer / director · 5 share thisDOKAYShared officer / director · 5 share thisDOKAY CONSULTINGShared registered address · 7 share thisAICHA TERFAIAShared registered address · 7 share thisBARAKAShared registered address · 7 share thisSYNODEIAShared registered address · 7 share this[ND]Shared registered address · 7 share thisDOKAYShared registered address · 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

3 people
NameRoleFromSource
Aicha HAMRIDirecteur—France registry
Ali Oualid Rachid TERFAIADirecteur—France registry
BARAKADirecteur—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