DOSSIERS / SCI JOSEPH
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Company dossier

SCI JOSEPH

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-793615626 · 793615626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI JOSEPH
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793615626
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dissolved
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Real-estate civil company (SCI)
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2015-12-22
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2021-06-14
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113 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
3K&HShared officer / director · 5 share thisKING OF PARISShared officer / director · 5 share thisFONCIERE 16Shared officer / director · 5 share thisGROUPE SCPShared officer / director · 5 share thisSCI MAKEShared officer / director · 9 share thisKARAULShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisSCI DANTHOShared officer / director · 9 share thisSCI 23 JEAN DE LA FONTAINEShared officer / director · 9 share thisSCI LE REVEILLEUXShared officer / director · 9 share thisH IMMOShared 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
HARRY CHAOUATAdministrateur—France registry
KARINE HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off