DOSSIERS / SCI SIDALI
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Company dossier

SCI SIDALI

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798923355 · 798923355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SIDALI
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798923355
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dissolved
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Real-estate civil company (SCI)
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2013-12-05
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27 RUE DAVID, 51100 REIMS
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI HAMMOUShared officer / director · 2 share thisJACQUES BATTEUXShared registered address · 3 share thisPAUL RENE GUSTAVE COUESNONShared registered address · 3 share thisSCI SEGURShared officer / director · 7 share thisSCI CHEVERTShared officer / director · 7 share thisLBA 14Shared officer / director · 7 share thisP6Shared officer / director · 7 share thisSCI LUCIASAMShared officer / director · 7 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
FAIZA HAMMOUDirecteur—France registry
SAMIA HAMMOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100