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SCI IRIS

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751894312 · 751894312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IRIS
fr_insee
751894312
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-05
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23 AV LIEGEARD, 93270 SEVRAN
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI SAIDIShared officer / director · 3 share thisSLIShared officer / director · 3 share thisRMKJTShared officer / director · 6 share thisESPACE PROPRETEShared officer / director · 6 share thisSAS SAIDI INVESTMENTShared officer / director · 6 share thisSARAHShared officer / director · 9 share thisHAFHAF IMMOShared officer / director · 9 share thisH25Shared officer / director · 9 share thisSCI JURIDICTION BELFORT WILSONShared officer / director · 9 share thisTRAITEUR S. A.Shared officer / director · 9 share thisL'HIRONDELLE LOCAMIONShared 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

4 people
NameRoleFromSource
MOHAMED SAIDIDirecteur—France registry
INES SAIDIDirigeant—France registry
LYDIA SAIDIDirigeant—France registry
SARAH SAIDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100