DOSSIERS / SCI AVICHANE
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Company dossier

SCI AVICHANE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430353375 · 430353375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AVICHANE
fr_insee
430353375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
58 RUE RENE ALAZARD, 93170 BAGNOLET
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI KEYOSSShared officer / director · 4 share thisSCI YORANEShared officer / director · 4 share thisSCHNEERSONShared officer / director · 4 share thisYAVNEDELShared registered address · 7 share thisSCI YORANEShared registered address · 7 share thisNAORShared registered address · 7 share thisSCI RENE ALAZARDShared registered address · 7 share thisSCI KEYOSSShared registered address · 7 share this[ND]Shared registered address · 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.

People with significant control

5 people
NameRoleFromSource
ROBERT COHENDirecteur—France registry
AVICHANE COHENMembre du directoire—France registry
MENAHEM-MENDEL COHENMembre du directoire—France registry
M'NENI COHENMembre du directoire—France registry
RAPHAEL COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100