DOSSIERS / SCI C.O.R
← SearchExport PDF
Company dossier

SCI C.O.R

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-413961749 · 413961749 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI C.O.R
fr_insee
413961749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-18
fr_insee
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

Connections

18 links
Shared operator — likely the same administrator
ORMShared officer / director · 8 share thisSCI C R O MShared officer / director · 8 share thisP.R.IShared officer / director · 8 share thisSCI DES HORTENSIASShared officer / director · 8 share thisSCI PASTEUR 26Shared officer / director · 8 share thisSCI DES BRUYERESShared officer / director · 8 share thisCAPITAL IMMOShared officer / director · 8 share thisS.M.I.Shared officer / director · 12 share thisSCI JEAN BARTShared officer / director · 12 share thisSCI FAUVILLEShared officer / director · 12 share thisSYR AUTOShared officer / director · 12 share thisSCI DU COMMANDEURShared officer / director · 12 share thisMASSIR GROUPShared officer / director · 12 share thisLA CLINIQUE DU SCOOTERShared officer / director · 12 share thisSCI COCHERELShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-413961749/network.

People with significant control

3 people
NameRoleFromSource
OMAR ChalaalDirecteur—France registry
RAZKI ChalaalDirigeant—France registry
CAPITAL IMMOMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C R O M · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100