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Company dossier

SCI DU 25

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799549183 · 799549183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 25
fr_insee
799549183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-09
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6 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 115 RUE DU GENERAL LECLERCShared officer / director · 5 share thisSCI DU 9Shared officer / director · 5 share thisSCI H ET MShared officer / director · 5 share thisSCI DU 153 BOULEVARD JEAN ALLEMANEShared officer / director · 5 share thisSCI HMSShared officer / director · 7 share thisSCI RAISINShared officer / director · 7 share thisDZ INVESTISSEMENTShared 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
AKIM SAID HAMITOUCHEDirecteur—France registry
Haron Akim Seghir HAMITOUCHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 9 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100