DOSSIERS / SCI FOUNE
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Company dossier

SCI FOUNE

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-417655495 · 417655495 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FOUNE
fr_insee
417655495
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-16
fr_insee
10 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

26 total
10 TREMOILLEdissolvedASSOC FRANC.INDUSTRIE FONTAINE BONBONNEactiveASTON & SMART TREMOILLEdissolvedBRFIdissolvedBRICE CANDELIERdissolvedCHARLINE CARRETTEdissolvedCOPR 10 RUE TREMOILLE 75008 PARISactiveD&P AVENIRdissolvedD&P PME IV GESTIONdissolvedFATIM ZAHRA RHAZIactiveFEDER NATION INDUST EAUX EMBOUTEILLEESactiveGILBERT ZENOUactiveMARC GEORGES PAUL BOUSQUETactiveMYRIAM ROUREdissolvedMYSLIWIAK ET CHAUDRUE 4dissolvedNASSERA SAIDdissolved[ND]activePASCAL COURTEAULTactiveSABdissolvedSARL CASA DI DELFOdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
SCI JDShared officer / director · 3 share thisNISHAShared officer / director · 3 share thisSCI FAMOShared officer / director · 6 share thisFRANCE HOUSEShared officer / director · 8 share thisSCI FALLShared officer / director · 8 share thisJ.O.FShared officer / director · 8 share thisSCI ROUANETShared officer / director · 8 share thisDORShared officer / director · 8 share thisSCI NASKOShared officer / director · 8 share thisSCI IMMO JADShared officer / director · 8 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

4 people
NameRoleFromSource
BRICE ABELKADER GUY CandelierDirigeant—France registry
FARIDA MeharziDirigeant—France registry
OMAR AouraouDirigeant—France registry
BRICE CandelierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100