DOSSIERS / SCI RADIA
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Company dossier

SCI RADIA

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433509825 · 433509825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI RADIA
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433509825
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dissolved
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Real-estate civil company (SCI)
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2000-11-09
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10 RUE DES GARDINOUX, 93300 AUBERVILLIERS
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68.20B
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€15,245
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Connections

12 links
Shared operator — likely the same administrator
SCI BLVShared officer / director · 2 share thisTRANSMED LOGISTICShared officer / director · 2 share thisNET HYGIENEShared officer / director · 11 share thisSCI SOPHIAShared officer / director · 11 share thisSCMB IMMOBILIERShared officer / director · 11 share thisVELECTRIQUEShared officer / director · 11 share thisLE 125Shared officer / director · 11 share thisLEGENDShared officer / director · 11 share thisMAG'ONE HAUTE COUTURE PARISShared officer / director · 11 share thisCHIRINEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BOUTAYEBShared officer / director · 11 share thisBOUTAYEB-MNLShared officer / director · 11 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

3 people
NameRoleFromSource
FATIMA BOUTAYEBDirigeant—France registry
HANANE BOUTAYEBDirigeant—France registry
MOHAMED BOUTAYEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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