DOSSIERS / SIR
← SearchExport PDF
Company dossier

SIR

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802477471 · 802477471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SIR
fr_insee
802477471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
14 RUE DE LA PETITE CITE, 27530 EZY-SUR-EURE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA GRENOUILLEREShared registered address · 2 share thisSTJ 2 ROUESShared officer / director · 3 share thisSCI SBVShared officer / director · 3 share thisSCI LAMARTINEShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share thisKALIShared officer / director · 11 share thisSOMELIShared officer / director · 11 share thisLOUERUNEVESPA.COMShared officer / director · 11 share thisSCI LA GRENOUILLEREShared officer / director · 11 share thisSCI FAUVILLEShared officer / director · 11 share thisPARIS SUD MOTOSShared officer / director · 11 share thisSCI COCHERELShared officer / director · 11 share thisSCI JEAN BARTShared officer / director · 11 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
SOFIAN CHALAALDirecteur—France registry
AHMED CHALAALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100