DOSSIERS / SCI 84 J
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Company dossier

SCI 84 J

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803133610 · 803133610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 84 J
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803133610
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dissolved
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Real-estate civil company (SCI)
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2014-06-25
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107 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
FINANCIERE RAMI SMILAShared officer / director · 3 share thisIMMORAM FRANCEShared officer / director · 3 share thisSCI VINCENNES 108TShared registered address · 5 share thisGROUPE NAMENTIShared registered address · 5 share this[ND]Shared registered address · 5 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.

Showing 5 of 6 — full graph via /v1/entities/FR-803133610/network.

People with significant control

2 people
NameRoleFromSource
RAMI SMILADirecteur—France registry
JULIA SMILADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 84 B · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100