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Company dossier

SCI S.A.I.

FRANCE · COMPANY · INCORPORATED 1987-10-19
KYBE ID: FR-342634094 · 342634094 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI S.A.I.

fr_insee

Registration342634094

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-10-19

fr_insee

Registered address114 BD SADI CARNOT, 06110 LE CANNET

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

43 total

AMAREAactive AMITIEdissolved ARCH TRADE BUILDING (ATB)active AZUR MOTO NAUTIQUEactive BECHIR SLIMANIactive BRIAN FERNAND IVAN SONIGOactive CIMEPdissolved CLAUDE FRANCOIS LAURENTactive CLAUDE LEON PAUL CONORTdissolved C.R.I.active ECSA EUROPEENNE ET COMMERCIALEdissolved EDOUARD FILLETTEdissolved JEAN ROGER DEVERTdissolved LA TABLE D ALICEactive laurent jacquotdissolved MACIEJ WOJCIECH GUMINSKIdissolved MAKRAM HASSINEdissolved MARANELLOactive MARTINA CHRISTINE BORDEAUXdissolved MARY CHRISTINE KAFFRELLdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

CFSDShared officer / director · 3 share this SCI LA PETITE BASTIDEShared officer / director · 3 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

1 people

Name	Role	From	Source
CHRISTIANE POUJOL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 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