DOSSIERS / SCI BIRABA
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Company dossier

SCI BIRABA

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531006005 · 531006005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BIRABA
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531006005
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dissolved
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Real-estate civil company (SCI)
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2011-03-15
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155 RUE DE COURCELLES, 75017 PARIS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CYNALAREDShared officer / director · 4 share thisMPB CONSEILShared officer / director · 4 share thisSCI CAPALEShared officer / director · 6 share thisSMS2006Shared officer / director · 6 share thisHOLDING EDOUARD VIIShared officer / director · 6 share thisABSALON CONSEILShared officer / director · 6 share thisOPENWAY GROUPShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN-PIERRE ABADIADirecteur—France registry
FLORENCE EL-BAZDirigeant—France registry
MARIE-PAULE GUENASSIADirigeant—France registry
PHILIPPE GEORGES DAVID BIRMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100