DOSSIERS / SCI LE SQUARE EN HIVER
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Company dossier

SCI LE SQUARE EN HIVER

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-420136517 · 420136517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCI LE SQUARE EN HIVER
fr_insee
420136517
fr_insee
active
fr_insee
Civil company
fr_insee
1998-09-14
fr_insee
108 RUE AMELOT, 75011 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

1 link
Shared operator — likely the same administrator
KLM IMMO1Shared officer / director · 2 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

8 people
NameRoleFromSource
CHAFAA BOUANOUDirecteur—France registry
MOHAMMED BOUANOUDirecteur—France registry
AMAR BOUANOUDirigeant—France registry
DJEDJIGA BOUANOUDirigeant—France registry
FAZIA BOUANOUDirigeant—France registry
KARIMA BOUANOUDirigeant—France registry
NASSER BOUANOUDirigeant—France registry
TASSADIT TAKOUBADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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