DOSSIERS / SCI CHAROC
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Company dossier

SCI CHAROC

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453672073 · 453672073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI CHAROC
fr_insee
453672073
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-16
fr_insee
46 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€37,000
fr_insee

May be the same entity

1

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 CHAROCfr_insee · 537949323 · dissolved

Connections

8 links
Shared operator — likely the same administrator
FI-MOULLANShared officer / director · 2 share thisSHIRINE ISMAEL AKHOUNShared registered address · 2 share thisS.A.BShared officer / director · 4 share thisY.A.HShared officer / director · 4 share thisCHAMAKShared officer / director · 4 share thisAMODE MOUSSA FILSShared officer / director · 4 share thisSCI CHAYAShared officer / director · 4 share thisMOUSSA DRIVEShared officer / director · 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

5 people
NameRoleFromSource
CHAMSOUL HAK MOUSSADirigeant—France registry
MOHAMMAD MOUSSADirigeant—France registry
MOUSTAFA MOUSSADirigeant—France registry
RHALID MOUSSADirigeant—France registry
ROCAYA MOULLANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAYA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100