DOSSIERS / SCI DE LA PLACE NATIONALE
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Company dossier

SCI DE LA PLACE NATIONALE

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809376478 · 809376478 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DE LA PLACE NATIONALE
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809376478
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dissolved
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Real-estate civil company (SCI)
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2015-02-03
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5 PL NATIONALE, 78500 SARTROUVILLE
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68.20B
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€140,000
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Connections

12 links
Shared operator — likely the same administrator
BLANCHE RENOVATIONShared officer / director · 4 share thisPRESTA DOC CONSULTINGShared officer / director · 4 share thisPHARMA SYNERGIEShared officer / director · 4 share thisAZURIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisOHOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAJ BATIMENTShared officer / director · 10 share thisPHARMACIE DE LA PLACE NATIONALEShared officer / director · 10 share thisEGE TRANSPORTShared officer / director · 10 share thisSPFPL HAMDANIShared officer / director · 10 share thisSPFPL SAINT PIERREShared officer / director · 10 share thisMERKAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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
AHMED HAMDANIDirecteur—France registry
ABDELILLAH BEDHRIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA PLACE NATIONALE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100