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Company dossier

SCI DU 69 R DE PARIS

FRANCE · COMPANY · INCORPORATED 1985-12-06
KYBE ID: FR-334112596 · 334112596 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 69 R DE PARIS

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Registration334112596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-12-06

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Registered address69 RUE DE PARIS, 93260 LES LILAS

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Industry68.20A

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Share capital€3,200

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Companies at this address

21 total

AURELIEN CHATENETactive BOBAN NADEAUdissolved C. M. Sdissolved EAT GOactive JEAN ANTOINE STEFANIdissolved JULIETTE HADOURdissolved LAURA ESTELLE MONTCHAUDactive LE FAIDHERBEactive LE MEDITERRANEEdissolved LES PRIMATESactive MAHAMED MAHOUCHEdissolved MARIA GAVRILAdissolved [ND]active [ND]active PINATISdissolved SASU RAMNORdissolved SYND COPROP 69 RUE DE PARISactive TERSARactive THOMAS PAUL NOLANDactive Zohaib SALEEM OURESHIactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

TSIShared officer / director · 4 share this TSI HOLDINGShared officer / director · 4 share this TSI LOGIFIBREShared 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

3 people

Name	Role	From	Source
ALI MAHOUCHE	Dirigeant	—	France registry
MAHAMMED MAHOUCHE	Dirigeant	—	France registry
MOHAMMED MAHOUCHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100