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Company dossier

SCI KSOUR

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-440293330 · 440293330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI KSOUR
fr_insee
440293330
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active
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Real-estate civil company (SCI)
fr_insee
2002-02-27
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15 RUE JULES FERRY, 93170 BAGNOLET
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
BAKShared officer / director · 4 share thisA.C.P.A.Shared officer / director · 4 share thisQUALIRENOVShared officer / director · 4 share thisSCI MERRAHShared officer / director · 5 share thisCARROSSERIE BAGNOLETShared officer / director · 5 share thisB3MShared officer / director · 5 share thisSCI MATHShared officer / director · 5 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

4 people
NameRoleFromSource
HAMID MERRAHDirecteur—France registry
Asdine MERRAHDirigeant—France registry
KAMEL BEN ALAYADirigeant—France registry
PASCALE MARTINE THERESE CHAZOTTESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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