DOSSIERS / SCI FISH
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Company dossier

SCI FISH

FRANCE · COMPANY · INCORPORATED 1985-03-18
KYBE ID: FR-332025212 · 332025212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FISH
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332025212
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dissolved
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Civil company
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1985-03-18
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LD HABITATION FONDS ROUSSEAU, 97233 SCHOELCHER
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68.32A
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1
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI TELLINAShared officer / director · 7 share thisHAMAKAShared officer / director · 7 share thisYOMARAShared officer / director · 7 share thisSOLEYANOU DU MOULEShared officer / director · 7 share thisARAWAK IMMOShared officer / director · 7 share thisPEWENShared officer / director · 7 share thisKASHIShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share thisTITIBOUKAShared officer / director · 10 share thisMANBANAShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 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

4 people
NameRoleFromSource
PIERRE SEVERIN EUSEBE SAINTE-LUCEDirecteur—France registry
CORINNE GOUZEMembre du directoire—France registry
PEWENMembre du directoire—France registry
SCI HALCATIBOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100