DOSSIERS / SCI MOVING
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Company dossier

SCI MOVING

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378636161 · 378636161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI MOVING
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378636161
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active
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Real-estate civil company (SCI)
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1990-06-28
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RUE DIAKA, CHEZ MR. J-M ANKRI-AVI, 97290 LE MARIN
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SCI MEYERShared officer / director · 12 share thisSELLAM MEYERShared officer / director · 12 share thisBO DESIGNShared officer / director · 12 share thisSCI FRANCHETTIShared officer / director · 12 share thisSAM IMMOBILIERShared officer / director · 12 share thisIDEAL DECORShared officer / director · 12 share thisSCM MEYERShared officer / director · 12 share thisSELLAM IMMOShared officer / director · 12 share thisI.D. CONCEPTShared officer / director · 12 share thisGRAND HOTEL AMELOTShared officer / director · 12 share thisIMMOBILIERE AMELOTShared officer / director · 12 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
NameRoleFromSource
Meyer SELLAMDirigeant—France registry
JEAN-MARIE NESSIN ANKRI-AVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100