DOSSIERS / SCI 13EME MODERNE
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Company dossier

SCI 13EME MODERNE

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-487976995 · 487976995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 13EME MODERNE
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487976995
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dissolved
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Real-estate civil company (SCI)
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2006-01-17
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6 RUE SAINT-PAUL, 75004 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES 4Shared officer / director · 2 share thisSCI DU 700 CHEMIN DES GROULESShared officer / director · 7 share thisSCI LES 3 JShared officer / director · 7 share thisSCI VINCENNES INVESTShared officer / director · 7 share thisSCI DES 5Shared officer / director · 7 share thisGENERATION IIShared officer / director · 7 share thisSCI DU 31 GRAVELLEShared officer / director · 7 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
SCI DES 4Dirigeant—France registry
SCI DES 5Dirigeant—France registry
CHARLY BEN YAHIAPrésident—France registry
GUY AOUIZERATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100