DOSSIERS / SOCIETE CIVILE IMMOBILIERE BOUTAYEB
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SOCIETE CIVILE IMMOBILIERE BOUTAYEB

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-494859473 · 494859473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BOUTAYEB
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494859473
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-18
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25 BD DE PARIS, 62190 LILLERS
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68.20B
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€300
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Connections

14 links
Shared operator — likely the same administrator
SARL LE PANIER GARNIShared officer / director · 2 share thisSARL LE PANIER GARNIShared registered address · 4 share thisAICHA LAMHOURShared registered address · 4 share thisSARL LILLERS ALIMENTAIREShared registered address · 4 share thisLE 125Shared officer / director · 11 share thisCHIRINEShared officer / director · 11 share thisMAG'ONE HAUTE COUTURE PARISShared officer / director · 11 share thisSCI RADIAShared officer / director · 11 share thisSCMB IMMOBILIERShared officer / director · 11 share thisSCI SOPHIAShared officer / director · 11 share thisLEGENDShared officer / director · 11 share thisBOUTAYEB-MNLShared officer / director · 11 share thisNET HYGIENEShared officer / director · 11 share thisVELECTRIQUEShared officer / director · 11 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
NameRoleFromSource
AICHA LAMHOURDirecteur—France registry
MOHAMED BOUTAYEBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100