DOSSIERS / SCI COMMERCE 11
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Company dossier

SCI COMMERCE 11

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-411252281 · 411252281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMMERCE 11
fr_insee
411252281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-07
fr_insee
11 RUE DU COMMERCE, 92700 COLOMBES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE DE LA PAIXdissolvedBRODEMETRE COUVERTUREactiveCANO FERNANDO M BEREZAY CFMBdissolvedCHIKA'SactiveCOIFFURE DU COMMERCEdissolvedIMMO BELKHIRdissolvedJEAN-CHRISTOPHE PIERRE LEBEAUXdissolvedJEAN CLAUDE CHEVALLIERdissolvedLA COMPAGNIE DU BAOBABdissolvedLES ELAGUEURS DES HAUTS DE SEINEactiveMARWAdissolvedMOEZ RAHMOUNIactiveMYRON BRODEMESTRE BERNARD WILLIAM Brodemestreactive[ND]active[ND]active[ND]active[ND]activeNICOLE LACHAISEdissolvedOusmane TRAOREactiveP & LEASUREactive

+4 more

People with significant control

4 people
NameRoleFromSource
ABDELMAJID RAMDANIDirecteur—France registry
HALIMA MEKAHLIDirigeant—France registry
HASSANE MOHAMED RAMDANIDirigeant—France registry
SAMIR RAMDANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100