DOSSIERS / SCI FAMILLE OUALI
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Company dossier

SCI FAMILLE OUALI

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844146126 · 844146126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE OUALI
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844146126
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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8 RUE AUGUSTIN MOREAU, 93270 SEVRAN
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PIERRES PRECIEUSES 2012Shared officer / director · 2 share thisILLYShared registered address · 2 share thisILLYShared officer / director · 10 share thisSC KIRIKOUShared officer / director · 10 share thisARTERTIAShared officer / director · 10 share thisOUALI S.A.R.L.Shared officer / director · 10 share thisEMERAUDEShared officer / director · 10 share thisLMZShared officer / director · 10 share thisSCI PIERRES PRECIEUSESShared officer / director · 10 share thisAFOUSShared officer / director · 10 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
FOUZIA MAAGADirecteur—France registry
KAMEL OUALIDirecteur—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