DOSSIERS / SCI KABYLIA 2
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Company dossier

SCI KABYLIA 2

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809117997 · 809117997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI KABYLIA 2
fr_insee
809117997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-22
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8 RUE MARGUERITE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
SCI SI MOHANDShared registered address · 4 share thisSCI TASSADITShared registered address · 4 share thisSI MOHShared registered address · 4 share thisKABYLIAShared officer / director · 5 share thisAUBERGE YACINEShared officer / director · 5 share thisNONO PIZZAShared officer / director · 5 share thisHOTEL NORShared officer / director · 5 share thisHABITAT KABYLEShared officer / director · 12 share thisHEBERGEMENT YACINEShared officer / director · 12 share thisRESIDENCE HEBERGEMENTShared officer / director · 12 share thisHOTEL BERBEREShared officer / director · 12 share thisALGER' S HOTELShared officer / director · 12 share thisSCI HEBERGEMENTShared officer / director · 12 share thisSCI TASSADITShared officer / director · 12 share thisSCI AIT BOUALIShared officer / director · 12 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-809117997/network.

People with significant control

2 people
NameRoleFromSource
SALIHA SADIDirecteur—France registry
MOULOUD AIT MEDJBERDirigeant—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 (KABYLIA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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