DOSSIERS / SCI CHIRAN
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Company dossier

SCI CHIRAN

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-409959921 · 409959921 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CHIRAN
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409959921
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dissolved
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Real-estate civil company (SCI)
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1996-11-28
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58 RUE MARX DORMOY, 75018 PARIS
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68.20A
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI FM IMMOBILIERShared officer / director · 7 share thisSCI PARICAPShared officer / director · 7 share thisSCI DORMOYShared officer / director · 7 share thisSCI RESID'INVESTShared officer / director · 7 share thisSCI KALShared officer / director · 7 share thisSCI ELIRANShared officer / director · 7 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
ISRAEL MamouDirigeant—France registry
SABIA ACHOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELIRAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100