DOSSIERS / SCI 56 RUE DU DOCTEUR BLANCHE
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Company dossier

SCI 56 RUE DU DOCTEUR BLANCHE

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442238713 · 442238713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 56 RUE DU DOCTEUR BLANCHE
fr_insee
442238713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-03
fr_insee
8 RUE PIERRE AUGUSTE RENOIR, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,920
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI FONCIERE FONCIERE FRIEDLAND FLORENCEShared officer / director · 3 share thisB.E.AShared officer / director · 3 share thisSCI AMELIShared officer / director · 4 share thisSCI FONCIERE FONCIERE FRIEDLAND FLORENCEShared registered address · 4 share thisSAMILA CHAHBALShared registered address · 4 share thisSCI 70 BD VOLTAIREShared officer / director · 4 share thisSCI 70 BD VOLTAIREShared registered address · 4 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
FRANCOIS AMELIDirecteur—France registry
SAMILA CHAHBALDirecteur—France registry
NASSIM AMELIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100