DOSSIERS / SCI RL
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Company dossier

SCI RL

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-512953274 · 512953274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI RL
fr_insee
512953274
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-14
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18 RUE REAUMUR, 75003 PARIS
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68.20B
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€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
INOUN INVESTShared officer / director · 6 share thisSCI COLISEE SAINT HONOREShared officer / director · 6 share thisSCI REBShared officer / director · 6 share thisALTO IMMOShared officer / director · 6 share thisVANESSA BIJOUXShared officer / director · 6 share thisSCI LISAShared officer / director · 9 share thisSCI LILIShared officer / director · 9 share thisSCI STEPHANIEShared officer / director · 9 share thisVICTHANShared officer / director · 9 share thisSCI STEPHIMIMShared officer / director · 9 share thisSCI PRISE DE LA MATTEShared officer / director · 9 share thisSCHAMAILShared officer / director · 9 share thisSTRATLEY CONSEILShared officer / director · 9 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

6 people
NameRoleFromSource
BOUKHRIS INVESTDirigeant—France registry
COHEN INVESTDirigeant—France registry
SCI LILI - SOCIETE CIVILEDirigeant—France registry
SCI RAFIDirigeant—France registry
INOUN HOUATI BoukhrisPrésident—France registry
STEPHANIE MAILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100