DOSSIERS / SCI LOSSING
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Company dossier

SCI LOSSING

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821459609 · 821459609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LOSSING
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821459609
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dissolved
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Real-estate civil company (SCI)
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2016-07-11
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26 ALL D'ORIGNY, GAGNY, 93220 GAGNY
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68.20B
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€2,000
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Connections

19 links
Shared operator — likely the same administrator
SCI FAIDHERBEShared registered address · 2 share thisAYALAShared officer / director · 9 share thisELOULShared officer / director · 9 share thisSCI NISSANShared officer / director · 9 share thisSCI DASSAULTShared officer / director · 9 share thisTOU BEAVShared officer / director · 9 share thisSCI CHEVREULShared officer / director · 9 share thisSCI FAIDHERBEShared officer / director · 9 share thisSCI BERGERACShared officer / director · 9 share thisSAS YOSHI GLOBALShared officer / director · 11 share thisJO CARESShared officer / director · 11 share thisTAPIOCAShared officer / director · 11 share thisA.B.C.H.Shared officer / director · 11 share thisS.B.S. IMPORT- EXPORTShared officer / director · 11 share thisSCI PESSAHShared 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.

People with significant control

2 people
NameRoleFromSource
JOSEPH BOHBOTDirecteur—France registry
SAMUEL ABITTANDirigeant—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