DOSSIERS / SCI BARAKAH
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Company dossier

SCI BARAKAH

FRANCE · COMPANY · INCORPORATED 2026-02-12
KYBE ID: FR-100814268 · 100814268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI BARAKAH
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100814268
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active
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Real-estate civil company (SCI)
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2026-02-12
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13 RUE WASHINGTON, BÂTIMENT B2, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PARENT ENFANTShared officer / director · 11 share thisRICHARDShared officer / director · 11 share thisSCI DIDEROT ET FRERESShared officer / director · 11 share thisLE BLASONShared officer / director · 11 share thisARLEMShared officer / director · 11 share this2M CHAUFFAGEShared officer / director · 11 share thisLOVE CENTRALEShared officer / director · 11 share thisLES BLOUSES BLANCHESShared officer / director · 11 share thisM.A.N.N.IShared officer / director · 11 share thisCREPES GOURMANDESShared officer / director · 11 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
Mustapha MOKHTARIDirecteur—France registry
M.A.N.N.IMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100