DOSSIERS / SCI SALMA
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Company dossier

SCI SALMA

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-498054576 · 498054576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
SCI SALMA
fr_insee
498054576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
9 RUE DE LA REPUBLIQUE, 57450 FAREBERSVILLER
fr_insee
68.20B
fr_insee
€33,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
STALIPRO DISTRIBUTION SASShared officer / director · 4 share thisSARL SAADAShared officer / director · 4 share thisSCI BASMAShared officer / director · 4 share thisZODIACShared registered address · 5 share thisHYFShared officer / director · 5 share thisSCI LA ROSEShared officer / director · 5 share thisSAHLAShared registered address · 5 share thisSUPERETTE DU WENHECKShared officer / director · 5 share thisSCI GEFAShared registered address · 5 share thisFCCEShared officer / director · 5 share thisMOHAMED FAKHRDINEShared registered address · 5 share thisZM ENERGY CONCEPTShared officer / director · 5 share thisDATAMAYShared officer / director · 5 share thisSMART DATA MANAGEMENT COMPANYShared officer / director · 5 share thisMIMOSA HOLDINGSShared officer / director · 5 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 32 — full graph via /v1/entities/FR-498054576/network.

People with significant control

5 people
NameRoleFromSource
MOHAMED FAKHRDINEDirecteur—France registry
MOHAMED AIT ABDEDAIMDirigeant—France registry
MOHAMED JDAYDirigeant—France registry
MOHAMED ZAIMDirigeant—France registry
ZAKARIA MIMOUNIDirigeant—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