DOSSIERS / SCI FAMILIALE
← SearchExport PDF
Company dossier

SCI FAMILIALE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840923866 · 840923866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE
fr_insee
840923866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
51 RTE DE GOURNAY, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA VILLAShared officer / director · 2 share this[ND]Shared registered address · 6 share thisJEAN DABINShared registered address · 6 share this[ND]Shared registered address · 6 share thisYVES AUDFRAYShared registered address · 6 share thisJULIE GAELLE MALNUIT DIT CERREShared registered address · 6 share thisACTIF DEMENAGEMENTShared officer / director · 8 share thisSAMS GROUPShared officer / director · 8 share thisLES ARTISANS CHAUFFAGE DE FRANCEShared officer / director · 8 share thisJANAZA FRANCE SUD OUESTShared officer / director · 8 share thisSD SOLUTIONSShared officer / director · 8 share thisFOOD HOUSEShared officer / director · 8 share thisZEN TRANST VTCShared 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

5 people
NameRoleFromSource
NAHIMA SAIDANIDirecteur—France registry
ABDENOUR SAIDANIDirigeant—France registry
FARIDA SAIDANIDirigeant—France registry
NACIMA SAIDANIDirigeant—France registry
SAID SAIDANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100