DOSSIERS / SCI LES FRERES BACHIRI 2
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Company dossier

SCI LES FRERES BACHIRI 2

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810704676 · 810704676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCI LES FRERES BACHIRI 2
fr_insee
810704676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
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9 RUE DE DUNKERQUE, 72000 LE MANS
fr_insee
68.20B
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€39,000
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Connections

23 links
Shared operator — likely the same administrator
SARL AMIRShared registered address · 5 share thisAH IMMOShared officer / director · 5 share thisSCI LES FRERES BACHIRIShared officer / director · 5 share thisCHICKEN BURGERShared registered address · 5 share thisSARL TBShared officer / director · 5 share thisALAIN PAUL GOULUShared registered address · 5 share thisSCI LES FRERES BACHIRIShared registered address · 5 share thisCOIFF MIXShared officer / director · 5 share thisECOPNEUMATICShared officer / director · 9 share thisTROIS LUMIERESShared officer / director · 9 share thisTRI COLISShared officer / director · 9 share thisGARAGE AUDIKA AUTOShared officer / director · 9 share thisURBAN HAIRShared officer / director · 9 share thisTRI COLI MAShared officer / director · 9 share thisURBAN HAIR 2Shared officer / director · 9 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 23 — full graph via /v1/entities/FR-810704676/network.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA BACHIRIDirecteur—France registry
HASSANE BACHIRIMembre du directoire—France registry
SAID BACHIRIMembre du directoire—France registry

Risk signals

2 matched
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 (SCI LES FRERES BACHIRI · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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