DOSSIERS / SCI SAID
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Company dossier

SCI SAID

FRANCE · COMPANY · INCORPORATED 2003-09-05
KYBE ID: FR-449884881 · 449884881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SAID
fr_insee
449884881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-05
fr_insee
208 BD GABRIEL PERI, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAIDfr_insee · 414960534 · dissolvedSCI SAIDfr_insee · 429253362 · dissolvedSCI SAIDfr_insee · 433182466 · dissolvedSCI SAIDfr_insee · 450598982 · dissolvedSCI SAIDfr_insee · 481766699 · dissolvedSCI SAIDfr_insee · 489879635 · dissolvedSCI SAIDfr_insee · 791437353 · dissolved

Connections

8 links
Shared operator — likely the same administrator
QUALIF' ANTENNEShared registered address · 4 share thisEMILE CARONShared registered address · 4 share thisSAID SAIDShared registered address · 4 share thisSBS ENGINEERING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisADAREShared officer / director · 6 share thisTL THE LAND INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 share thisELEGANCE CAPILLAIREShared officer / director · 6 share thisCADOMIA PROPERTIES LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ SAID SAIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAID SAID (officer) matches Said SAID — Disqualified director (UK Companies House) (Syria).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100