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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823209796 · 823209796 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FAMILY

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Registration823209796

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-18

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Registered address9 RUE CHARLES GOUNOD LA SOURCE, DOMAINE DE LA SOURCE, 13320 BOUC-BEL-AIR

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

MISKAPShared officer / director · 6 share this AVATEXShared officer / director · 6 share this STOP PARK GROUP INVESTShared officer / director · 6 share this CJBRShared officer / director · 6 share this SCI SYLCORShared officer / director · 6 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

Name	Role	From	Source
DAVID CHICHE	Directeur	—	France registry
BERNARD CHICHE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100