DOSSIERS / SCI AVRAAM
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Company dossier

SCI AVRAAM

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505085381 · 505085381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AVRAAM
fr_insee
505085381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
50 RUE DU ROUET, 13006 MARSEILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ALEXANDRE PAUL MAURICE SYLVAIN MOTTAShared registered address · 8 share thisCHAKIBShared officer / director · 8 share this[ND]Shared registered address · 8 share thisBAZAR NATIONALShared officer / director · 8 share thisANGELIQUE FIGARELLAShared registered address · 8 share thisSMART AND STOCKShared officer / director · 8 share thisKERENShared officer / director · 8 share thisIN KLEISShared registered address · 8 share thisFC ENVIRONNEMENTShared registered address · 8 share thisANDRE CLAUDE VALENZAShared registered address · 8 share thisFANNY MERVEILLEShared registered address · 8 share thisBIBOUCHEShared officer / director · 8 share thisRAPHAELShared officer / director · 8 share thisSCI M.A.Shared 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

2 people
NameRoleFromSource
LYORA BOUKHRISDirecteur—France registry
NATANEL BOUKHRISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100