DOSSIERS / SCI 'RYAD SIDI PACHA'
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Company dossier

SCI 'RYAD SIDI PACHA'

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421135765 · 421135765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 57Risk signals 1Sources

Key facts

dissolved
SCI 'RYAD SIDI PACHA'
fr_insee
421135765
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-01-07
fr_insee
6 IMP DES MIRABELLES, 67610 LA WANTZENAU
fr_insee
68.32A
fr_insee
€277,457
fr_insee

Connections

57 links
Shared operator — likely the same administrator
MASSONShared officer / director · 2 share thisSCI LA ROMAShared registered address · 3 share thisEURL BERNABEShared officer / director · 3 share thisSCI ZONDRAIShared officer / director · 3 share thisSCI BAUDELAIREShared registered address · 3 share thisSCI BCRShared officer / director · 3 share thisSCI STAMMShared officer / director · 3 share thisPIZZERIA SARDAShared officer / director · 4 share thisSCI SARDAShared officer / director · 4 share thisISALShared officer / director · 4 share thisSCI R.B.Shared officer / director · 5 share thisSCI RMD FAMILYShared officer / director · 5 share thisCREABOIS MBShared officer / director · 5 share thisCREABOISShared officer / director · 5 share thisPASCAL HUCK DEVELOPPEMENTShared officer / director · 7 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 57 — full graph via /v1/entities/FR-421135765/network.

People with significant control

13 people
NameRoleFromSource
MATERN EBELDirecteur—France registry
CARLO FODDISMembre du directoire—France registry
CEDRIC PERENNESMembre du directoire—France registry
CLAUDE REMUNDMembre du directoire—France registry
DANIEL MEYERMembre du directoire—France registry
DENIS HILDENBRANDMembre du directoire—France registry
FABIEN CLAUSSMembre du directoire—France registry
FRANCIS BERNABEMembre du directoire—France registry
JEAN-LUC BUSSERMembre du directoire—France registry
MARTINE MEREGNANIMembre du directoire—France registry
PASCAL HUCKMembre du directoire—France registry
SERGE FLEISCHERMembre du directoire—France registry
STEVE BERNABEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100