DOSSIERS / SCI BATIM
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Company dossier

SCI BATIM

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753190776 · 753190776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BATIM
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753190776
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dissolved
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Real-estate civil company (SCI)
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2012-08-08
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11 RUE GOUNOD, 67000 STRASBOURG
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68.20B
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€102
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Connections

17 links
Shared operator — likely the same administrator
SCI DAVIDShared officer / director · 2 share thisRISCHIShared officer / director · 3 share thisINDIVISION ATTIAS BENOUALID SELLAMShared registered address · 5 share thisSCI TANYAShared registered address · 5 share thisCONSEILS DE PROSShared registered address · 5 share thisPROSPER ATTIASShared registered address · 5 share thisUNIBIOShared officer / director · 12 share thisSAMARNOShared officer / director · 12 share thisSCI PARMEShared officer / director · 12 share thisSCI DU 14 RUE DE TRACYShared officer / director · 12 share thisMLAB DGShared officer / director · 12 share thisPAPShared officer / director · 12 share thisSCI TANYAShared officer / director · 12 share thisZOLTAShared officer / director · 12 share thisFAUST FRANCEShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-753190776/network.

People with significant control

6 people
NameRoleFromSource
PROSPER ATTIASDirecteur—France registry
BRAHIM SION ALAIN SELLAMDirigeant—France registry
DAVID BENOUALIDDirigeant—France registry
MYRIAM HASSOUNDirigeant—France registry
TANYA ELKOUBYDirigeant—France registry
YAEL ELKOUBYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100