DOSSIERS / SCI LES GENETS
← SearchExport PDF
Company dossier

SCI LES GENETS

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497596122 · 497596122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI LES GENETS
fr_insee
497596122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-19
fr_insee
241 RUE ANATOLE FRANCE, 59286 ROOST-WARENDIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

28 links
Shared operator — likely the same administrator
LE GRAND CHENEShared officer / director · 3 share thisIH AUTO EXPRESSShared officer / director · 3 share thisSCI DELIAShared officer / director · 4 share thisHL PROXIMITEShared officer / director · 4 share thisLE GRAND CHENEShared registered address · 7 share thisSOCIETE CIVILE LES ALOUETTESShared registered address · 7 share thisBRAHIM MABROUKIShared registered address · 7 share thisSCI DELIAShared registered address · 7 share thisKERDATAShared registered address · 7 share thisMABROUKAShared registered address · 7 share thisFUTUR FORMATIONShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisSOUKAI PRESTIGEShared officer / director · 10 share thismmsystems GmbHShared officer / director · 10 share thisVIRGIN ATOUT BATShared officer / director · 10 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.

Showing 15 of 28 — full graph via /v1/entities/FR-497596122/network.

People with significant control

4 people
NameRoleFromSource
FATHI MABROUKIDirigeant—France registry
HAKIM MABROUKIDirigeant—France registry
MOURAD MABROUKIDirigeant—France registry
BRAHIM MABROUKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100