DOSSIERS / S.C.I. SRS
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Company dossier

S.C.I. SRS

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848918363 · 848918363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.C.I. SRS
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848918363
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dissolved
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Real-estate civil company (SCI)
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2019-03-06
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3 AV DE BOUVINES, 75011 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI 66VHMShared officer / director · 8 share thisSCI HACHEMShared officer / director · 8 share thisSAMA BEYROUTHShared officer / director · 8 share thisUNIVERSAL TATOOShared officer / director · 8 share thisEMER STAR SRLShared officer / director · 8 share thisLE COMPTOIR DE L'ARTShared officer / director · 8 share thisL'UNIV'ARTShared 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
JINAN HachemDirigeant—France registry
ALI HachemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100