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Company dossier

SCI D.S.

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519703532 · 519703532 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI D.S.
fr_insee
519703532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-25
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6 RUE GEORGES VILLE, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DMJFSShared officer / director · 2 share thisSECNAZI SLAMA ET ASSOCIES AUDITShared officer / director · 8 share thisMSENShared officer / director · 8 share thisAFYNEO GROUPEShared officer / director · 8 share thisMELNOSShared officer / director · 8 share thisSSA AFYNEOShared officer / director · 8 share thisSCI COLTOUVEShared 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
MICHEL COHENDirigeant—France registry
MSENDirigeant—France registry
ULYSSEDirigeant—France registry
NINETTE HABABOUPrésident—France registry
SABRINA SamamaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAN · 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