DOSSIERS / SCUI FAMILY
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Company dossier

SCUI FAMILY

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424390557 · 424390557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCUI FAMILY
fr_insee
424390557
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
LA COLLINE, 97233 SCHOELCHER
fr_insee
68.20A
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
SCI FAMILYShared officer / director · 2 share thisAUTOLILIShared officer / director · 7 share thisNAIM INVESTShared officer / director · 7 share thisPROMOLEASEShared officer / director · 7 share thisSCI LEAShared officer / director · 7 share thisMULTI CARAIBESShared officer / director · 7 share thisLA MAISON DE SOPHIEShared officer / director · 7 share thisPIERRETTE YANA THORELShared registered address · 8 share thisENVIE DE FAIRE LE TOURShared registered address · 8 share thisDOLLY DELPHINE HENRYShared registered address · 8 share thisBRUNO MARIE DUQUENOYShared registered address · 8 share thisCHRISTOPHE CHARLES HUBERT REYDI-GRAMONDShared registered address · 8 share thisKATIA AOUACHRIAShared registered address · 8 share thisPATRICK ADAShared registered address · 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

2 people
NameRoleFromSource
REGIS RENE NAIMDirecteur—France registry
CYRIL NAIMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILY · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100