DOSSIERS / SCI EL-ARAFF
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Company dossier

SCI EL-ARAFF

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438268740 · 438268740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI EL-ARAFF
fr_insee
438268740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-19
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23 RUE DU PRESIDENT WILSON, 93120 LA COURNEUVE
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
RUN BTPShared officer / director · 2 share thisRICARDO LISIShared registered address · 3 share thisFATIHA CHAABANIShared registered address · 3 share thisEURL AGRIShared officer / director · 10 share thisPASSION AUTO 21Shared officer / director · 10 share thisBM GROUPShared officer / director · 10 share thisMB AUTOShared officer / director · 10 share thisEL ALAOUIShared officer / director · 10 share thisROISSY DELTA AUTOShared officer / director · 10 share thisSCI YFMShared officer / director · 10 share thisSARL ABATTOIR BOUCHERIE BAZAR DE BOURGOGNEShared officer / director · 10 share thisEAJILY ADVISINGShared officer / director · 10 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
ABDELKADER EL ALAOUIDirecteur—France registry
AMALE EL ALAOUIDirigeant—France registry
IMANE EL ALAOUIDirigeant—France registry
MOHAMED EL ALAOUIDirigeant—France registry
SABRINA EL ALAOUIDirigeant—France registry
SEHAME EL ALAOUIDirigeant—France registry
SOUAD EL ALAOUIDirigeant—France registry
TASNIN EL ALAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100