DOSSIERS / SCI LES PETITES BONNES
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SCI LES PETITES BONNES

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835156431 · 835156431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES PETITES BONNES
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835156431
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dissolved
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Real-estate civil company (SCI)
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2018-02-05
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6 B RUE WALDECK ROCHET, 92000 NANTERRE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisSCI JORDAN INVEST GROUPEShared registered address · 7 share thisISA LINK MANAGEMENT & SERVICESShared registered address · 7 share thisJOHALYNShared registered address · 7 share thisTOURISM BUSINESS DRIVER LIMOUSINEShared registered address · 7 share thisAVS NANTERRE A VOTRE SERVICEShared registered address · 7 share thisSCI DINAROBIN 3Shared officer / director · 11 share thisISA LINK MANAGEMENT & SERVICESShared officer / director · 11 share thisLEMANIA INVESTMENTS LIMITEDShared officer / director · 11 share thisSCI DINAROBIN 4Shared officer / director · 11 share thisSCI DINAROBINShared officer / director · 11 share thisSCI DINAROBIN 2Shared officer / director · 11 share thisSCI DINAROBIN 5Shared officer / director · 11 share thisSCI JORDAN INVEST GROUPEShared officer / director · 11 share thisTOURISM BUSINESS DRIVER LIMOUSINEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-835156431/network.

People with significant control

2 people
NameRoleFromSource
IMENE CHAFIKDirecteur—France registry
OMAR HAIMOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100