DOSSIERS / SCI ENTREPOT BRIE
← SearchExport PDF
Company dossier

SCI ENTREPOT BRIE

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981644909 · 981644909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI ENTREPOT BRIE
fr_insee
981644909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
8 ALL Denis Papin, 77170 Brie-Comte-Robert
fr_insee
41.10C
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ENTREPOT BRIEfr_insee · 992280321 · active

Connections

8 links
Shared operator — likely the same administrator
SCI ENTREPOT BRIEShared officer / director · 3 share thisARTShared officer / director · 3 share thisSCI ENTREPOT BRIEShared registered address · 4 share thisBRAUENShared registered address · 4 share thisETA PRESTIGEShared registered address · 4 share thisFTMShared officer / director · 5 share thisMC2Shared officer / director · 5 share thisI.AShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
Fsiha KHANDirecteur—France registry
Mohammad Tassadaq CHAUDHRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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