DOSSIERS / SIDI BRAHIM
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Company dossier

SIDI BRAHIM

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842297533 · 842297533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIDI BRAHIM
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842297533
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dissolved
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Real-estate civil company (SCI)
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2018-09-13
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19 RUE ABBE DE L'EPEE, MARSEILLE, 13005 MARSEILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DRAGONShared registered address · 2 share thisCHABANNEYTTEShared officer / director · 8 share thisDRAGONShared officer / director · 8 share thisSCI DU 19 RUE ABBE DE L'EPEEShared officer / director · 8 share thisSCI ST SAVOURNINShared officer / director · 8 share this140 CHAVEShared officer / director · 8 share thisSCI DE L'OBIOUShared officer / director · 8 share thisSCI PARADIS DUVEENShared officer / director · 8 share thisSCI AG2AShared officer / director · 8 share thisSCI LA LEZARDIEREShared officer / director · 8 share this4 MIRABEAUShared officer / director · 8 share thisEXCEN MARSEILLEShared 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

2 people
NameRoleFromSource
DIMITRI PIERRE NIKITA DE ROUDNEFFDirecteur—France registry
FREDERIC DAVID OLLIVIER ARANEODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100