DOSSIERS / SCI FALL
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Company dossier

SCI FALL

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811109602 · 811109602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI FALL
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811109602
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dissolved
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Real-estate civil company (SCI)
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2015-04-28
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1 SQ DE PADIRAC, 75016 PARIS
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68.20B
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€2,200
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Connections

8 links
Shared operator — likely the same administrator
SCI IMMO JADShared officer / director · 3 share thisJ.O.FShared officer / director · 3 share thisSCI FAMOShared officer / director · 6 share thisSCI NASKOShared officer / director · 8 share thisFRANCE HOUSEShared officer / director · 8 share thisSCI ROUANETShared officer / director · 8 share thisDORShared officer / director · 8 share thisSCI FOUNEShared officer / director · 8 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

3 people
NameRoleFromSource
FARIDA MeharziDirigeant—France registry
JAD OMAR AouraouDirigeant—France registry
OMAR AouraouDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100