DOSSIERS / SCI CHATAIGNIERS
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Company dossier

SCI CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807524590 · 807524590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CHATAIGNIERS
fr_insee
807524590
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-31
fr_insee
5 ALL DES CHATAIGNIERS, 95540 MERY-SUR-OISE
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68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SLIMANI BOUCHERIE HALLALShared officer / director · 11 share thisSLIMRABShared officer / director · 11 share thisSONARShared officer / director · 11 share thisSCI DU TERRAILShared officer / director · 11 share thisTRIO VIANDESShared officer / director · 11 share thisSR VIANDE SASShared officer / director · 11 share thisSCI 103Shared officer / director · 11 share thisLA CABANE IMMOShared officer / director · 11 share thisPEMShared officer / director · 11 share thisORYOM13A3RE1Shared 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
FARID SLIMANIDirigeant—France registry
RABAH SLIMANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100