DOSSIERS / SCI UNE MAISON BLEUE
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Company dossier

SCI UNE MAISON BLEUE

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788633808 · 788633808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI UNE MAISON BLEUE
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788633808
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dissolved
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Real-estate civil company (SCI)
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2012-10-09
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14 LOT LE HAMEAU DU MOULIN DE MANVILLE, 13520 MAUSSANE-LES-ALPILLES
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00.00Z
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
TIMKAShared officer / director · 5 share thisLAVAUTOPShared officer / director · 5 share thisKAETIMShared officer / director · 5 share thisSARL TIMEOShared officer / director · 5 share thisRAVALEMENT PEINTURE ISOLATIONShared officer / director · 9 share thisPIERRES 3FShared officer / director · 9 share thisSCI SARAHShared officer / director · 9 share thisLE BUKANAShared officer / director · 9 share thisLES PIEDS DANS L'EAUShared officer / director · 9 share thisLE THEATRE DES ITALIENSShared officer / director · 9 share thisWHITE ARTHShared officer / director · 9 share thisRPIShared 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

2 people
NameRoleFromSource
FARID AOUANEDirigeant—France registry
KARIM AOUANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100