DOSSIERS / SCI URBAINE ET RURALE
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Company dossier

SCI URBAINE ET RURALE

FRANCE · COMPANY · INCORPORATED 1979-12-17
KYBE ID: FR-317506285 · 317506285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI URBAINE ET RURALE
fr_insee
317506285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-17
fr_insee
56 RUE DU VERTBOIS, 75003 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Connections

19 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCLEO ASSISTANCEShared registered address · 4 share thisPETITE AND SO WHATShared registered address · 4 share thisSCI LES TOURSShared officer / director · 6 share thisHPCB IMMOBILIERShared officer / director · 6 share thisSCI 117 KOENIGShared officer / director · 6 share thisSCI MOUGINS FAMILLEShared officer / director · 6 share thisSCI BOUTIQUE 35 NDNShared officer / director · 6 share thisSARL 11 VERTBOISShared officer / director · 10 share thisLYSISOLEILShared officer / director · 10 share thisLENISMAShared officer / director · 10 share thisFRANCE REAL ESTATE INVESTMENTShared officer / director · 10 share thisTECH OFF AGENCYShared officer / director · 11 share thisCREDOShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MALOUShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-317506285/network.

People with significant control

5 people
NameRoleFromSource
ALAIN SmadjaDirigeant—France registry
BENJAMIN SmadjaDirigeant—France registry
CAROLINE BosseDirigeant—France registry
JONATHAN SmadjaDirigeant—France registry
RAPHAEL SmadjaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100