KYBE — See who's really behind any company

Company dossier

SCI FAID

FRANCE · COMPANY · INCORPORATED 1988-01-15
KYBE ID: FR-343340501 · 343340501 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FAID

fr_insee

Registration343340501

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-01-15

fr_insee

Registered address30 RUE CHANCE MILLY, 92110 CLICHY

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

20 total

ALEXANDRE PYdissolved BOUBAKER IGUIRdissolved CHARLES VINCENT QUESSETTEactive CLAUDETTE HENRYdissolved FARES KRASTAactive FATNA GHOUZALIdissolved JEAN CLAUDE DELHAYEdissolved JEAN DEMIRDJIANdissolved Leonardo Chiodiactive MOHAMMED BOUKHERROUFdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SAID HAMIROUNactive SCI CHANCE MILLYdissolved SOLEIL DE KABYLIEdissolved SYNDICAT DE COPROPRIETE CHANCE MILLYactive YAARTactive

Connections

3 links

Shared operator — likely the same administrator

FD LE PICARDIEShared officer / director · 4 share this LE ROYAL VERSAILLESShared officer / director · 4 share this FAID STCShared 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

2 people

Name	Role	From	Source
MOHAND FAID	Directeur	—	France registry
SEDDA DJERROUD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAID STC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100