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Company dossier

SCI FAMILIA

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492916630 · 492916630 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAMILIA

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Registration492916630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-15

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Registered address108 CHE SAINTE HELENE, 06560 VALBONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BULDAN'Sdissolved EURL NOVARINOactive HYDRUS LABORATORYdissolved JMPdissolved JMSdissolved [ND]active PHILIPPE URBAIN FRANCOIS ROGEAUdissolved SARL AZUR BOBINAGE SERVICESdissolved VALBONNE INVESTdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL CIRTAShared officer / director · 4 share this MASSINISSAShared officer / director · 4 share this SCI LYSAShared 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

2 people

Name	Role	From	Source
LOUTFI ATOUI	Dirigeant	—	France registry
SOUAD LABIDI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100