DOSSIERS / S.C.I. DU CARREFOUR
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S.C.I. DU CARREFOUR

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808668552 · 808668552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C.I. DU CARREFOUR
fr_insee
808668552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
166 RTE DE CHAMPALU BERGERE, 86130 JAUNAY-MARIGNY
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SASU DE NANTEUILShared registered address · 7 share thisNOMAENSIShared registered address · 7 share thisSCI DES LOGESShared registered address · 7 share thisNOHAM ALAIN RENE HAMZAShared registered address · 7 share thisS.C.I AU BON PAINShared registered address · 7 share thisEMMANUEL ANDRE RENE HAMZAShared registered address · 7 share thisSCI DU PETIT BOISShared officer / director · 10 share thisSCI DU PORTEAUShared officer / director · 10 share thisHOLDING DU PETIT BOISShared officer / director · 11 share thisALLIANCE AUTOMOBILE CENTRE OUESTShared officer / director · 11 share thisS.C.I AU BON PAINShared officer / director · 11 share thisNOMAENSIShared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 share thisSCI ALLIANCE 79Shared officer / director · 11 share thisSCI DES LOGESShared 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 18 — full graph via /v1/entities/FR-808668552/network.

People with significant control

4 people
NameRoleFromSource
HOLDING DU PETIT BOISDirigeant—France registry
HOLDING ENSIMANODirigeant—France registry
BRUNO GUY HAMZAPrésident—France registry
EMMANUEL ANDRE RENE HAMZAPrésident—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