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Company dossier

SCI DU 44 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-415366095 · 415366095 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 44 AVENUE FOCH

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Registration415366095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-28

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Registered address44 AV FOCH, 75016 PARIS

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Industry68.20A

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Share capital€2,403,049

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Companies at this address

19 total

44 FOCHactive CARVIEdissolved FONCIERE TMactive KELLY BEDELdissolved MEHDI ASLANIdissolved MORGANE BEDELactive [ND]dissolved SCI ALINEdissolved S.C.I. AUSTELINEdissolved SCI CADOGANEdissolved SCI FRISCO 44active SCI HERBLAYdissolved S.C.I JERIKOdissolved S.C.I. S.H.37dissolved SKJ HOLDINGactive SOCIETE CIVILE DAPHNE 44dissolved ZEUHAIREdissolved ZVARAKA Vdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ALINEShared officer / director · 3 share this S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ EN ABREGE S.P.A.H.Shared officer / director · 3 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
ALBERT Hadjez	Dirigeant	—	France registry
LINE Serfaty	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100