DOSSIERS / SCI AIX INVESTISSEMENT
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Company dossier

SCI AIX INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1987-07-27
KYBE ID: FR-341895225 · 341895225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI AIX INVESTISSEMENT
fr_insee
341895225
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dissolved
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Real-estate civil company (SCI)
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1987-07-27
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VALLON DES LAURIERS, LE CHENE VERT, 13080 AIX EN PROVENCE
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68.20B
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
LE CHENE VERT 2Shared registered address · 2 share thisSCI OMBENIShared officer / director · 7 share thisSCI LES SOURCESShared officer / director · 7 share thisSCI LES LAURIERSShared officer / director · 7 share thisSCI CLEMENCEAUShared officer / director · 7 share this5 PAPASSAUDIShared officer / director · 10 share thisMDBA 3Shared officer / director · 10 share thisIMMO INVESTShared officer / director · 11 share thisSCI BROSSOLETTEShared officer / director · 11 share thisSCI QUADRAShared officer / director · 11 share thisSCI LE CHENE VERT 1Shared officer / director · 11 share thisLE CHENE VERT 2Shared officer / director · 11 share thisSCI RIFLE RAFLEShared officer / director · 11 share thisJBK IMMOShared officer / director · 11 share thisCFG INVESTShared 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 17 — full graph via /v1/entities/FR-341895225/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN GERARD MAKHLOUF KAROUBYDirecteur—France registry
DANIELLE ISRAELIANDirecteur—France registry
JONATHAN SAMUEL SAUL ANDRE KAROUBYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100