KYBE — See who's really behind any company

Company dossier

SCI 2003

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984026682 · 984026682 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI 2003

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Registration984026682

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-31

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Registered addressRUE Paul Eluard, Esc 02 Appart 003 Immeuble Gustave Fl, 76800 Saint-Étienne-du-Rouvray

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Industry68.20B

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Share capital€100

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May be the same entity

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 2003fr_insee · 389071663 · dissolved SCI 2003fr_insee · 391833530 · dissolved SCI 2003fr_insee · 447914441 · active SCI 2003fr_insee · 449651710 · dissolved

Connections

5 links

Shared operator — likely the same administrator

GREEN HOUSEShared officer / director · 3 share this ZAAG TRANSPORTShared officer / director · 3 share this PNEU CENTERShared officer / director · 4 share this SCI GROUP ZM IMMOShared officer / director · 4 share this POWERFULShared officer / director · 4 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

Name	Role	From	Source
Khadija ZAAGOUG	Directeur	—	France registry
Mimoun ZAAGOUG	Membre 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

Shared-director cluster

Composite risk score7/100