DOSSIERS / SOCIETE CIVILE IMMOBILIERE FRATERNITE H.A.S
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SOCIETE CIVILE IMMOBILIERE FRATERNITE H.A.S

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808016323 · 808016323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FRATERNITE H.A.S
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808016323
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dissolved
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Real-estate civil company (SCI)
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2014-11-26
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163 T RUE JEAN JAURES, 59970 FRESNES-SUR-ESCAUT
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68.20B
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€150
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Connections

26 links
Shared operator — likely the same administrator
SCI L'ETOILEShared officer / director · 4 share thisVALERIE THONNEYShared registered address · 4 share thisAUTO-STARShared officer / director · 4 share thisMEGDICHEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisAUTO-STARShared registered address · 4 share thisL'HISTORIQUE DU PARIS-SUDShared officer / director · 11 share thisSD BATShared officer / director · 11 share thisHANDLE DATAShared officer / director · 11 share thisMONMOBShared officer / director · 11 share thisKD FOODShared officer / director · 11 share thisINVEST IMMOShared officer / director · 11 share thisLES SOURCES DE CLAMARTShared officer / director · 11 share thisFLASH CARROSSERIEShared officer / director · 11 share thisOCE GmbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-808016323/network.

People with significant control

3 people
NameRoleFromSource
HASSINE MEGDICHEDirecteur—France registry
SAID DAHMANIDirecteur—France registry
AHMED DAHMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DAH.TEIX&ENF.HMDLL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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