DOSSIERS / SCI SNAD
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Company dossier

SCI SNAD

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487724122 · 487724122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SNAD
fr_insee
487724122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-22
fr_insee
1 MTE D'EOURES, 13011 MARSEILLE 11E ARRONDISSEMENT
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68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
L'INSTITUT AREAShared registered address · 5 share thisTHERESE marie DEFFINISShared registered address · 5 share thisSCM DARI ABECASSISShared registered address · 5 share this[ND]Shared registered address · 5 share thisJNSShared officer / director · 8 share thisABABOUShared officer / director · 8 share thisSCI ARAKShared officer / director · 8 share thisABK6Shared officer / director · 8 share thisEDEN PARKShared officer / director · 8 share thisEAVPShared officer / director · 8 share thisEA FINANCESShared officer / director · 8 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
HERVE DARIDirecteur—France registry
RUDY ABECASSISDirecteur—France registry
NATHALIE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100