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SCI CAPITAL VARIABLE SPRINGS

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497734897 · 497734897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CAPITAL VARIABLE SPRINGS
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497734897
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dissolved
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Real-estate civil company (SCI)
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2007-04-27
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6 PLN DES SESQUIERS, 34140 MEZE
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68.20B
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€247,000
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Connections

7 links
Shared operator — likely the same administrator
LE PALAIS SARLShared officer / director · 8 share thisO'SMASH BAEShared officer / director · 8 share thisPARC AUTOShared officer / director · 8 share thisSARL QUICK DELICESShared officer / director · 8 share thisSPEED AUTO 83Shared officer / director · 8 share thisSCI SAMShared officer / director · 8 share thisDRAGUI MARKETShared 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

5 people
NameRoleFromSource
LYNDA BOUCHIKHIDirigeant—France registry
NARRIMAN BOUCHIKHIDirigeant—France registry
ZAHRA BOUCHIKHIDirigeant—France registry
ANNIE OUEIRELPrésident—France registry
MOHAMMED BOUCHIKHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100