DOSSIERS / SCI DE L'OURCQ
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SCI DE L'OURCQ

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852678556 · 852678556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DE L'OURCQ
fr_insee
852678556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
83 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACULT ASSOCIATIONactiveALFRED FREDDY ZEITOUNdissolvedALICE HELENE SIBYLLE COFFINactiveAMELIE CHARBONactiveANDRE LOUIS CHAY PAK TINGactiveARLETTE AUBERTINdissolvedASS DES CADRES MULTI ENTREPRISEactiveASS LES VOCATIONS D'EUTERPEactiveASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)activeBLANDINE CLAVIERdissolvedBRUNO BELERGUESdissolvedCEMEDIS PARTNERSdissolvedCHARLES PHOdissolvedCHI NGUON PHUNGdissolvedCHUNG-LENG TRANactiveCLEMENT-LAURAdissolvedCOVIA CONSEILSdissolvedDENTOOTHdissolvedDOV ISRAEL TAHARdissolvedELIE TEMINactive

+70 more

Connections

17 links
Shared operator — likely the same administrator
AUBACShared officer / director · 6 share thisTAMAShared officer / director · 6 share thisSCANNER BASILIQUEShared officer / director · 6 share thisSCI 9 RUE DARUShared officer / director · 6 share thisPERLEShared officer / director · 6 share thisSCANNER DE L'ESTREEShared officer / director · 7 share thisSARL CIMES DES PRESLESShared officer / director · 7 share thisZANPEShared officer / director · 7 share thisSOC PORTEFEUILLE IMAGER NUMERI ECHOGRAPHShared officer / director · 7 share thisSPFPL DE MEDECINS HOLDING RIPNShared officer / director · 7 share thisSMADJA INVESTShared officer / director · 7 share thisRESEAU D'IMAGERIE PARIS-NORDShared officer / director · 7 share thisSARL CIMSOShared officer / director · 7 share thisSCI GIBNShared officer / director · 9 share thisSCI AGI36Shared officer / director · 9 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 17 — full graph via /v1/entities/FR-852678556/network.

People with significant control

10 people
NameRoleFromSource
ALBERT CohenDirigeant—France registry
DAOUDA LoDirigeant—France registry
EL MOUNCEF KocheidaDirigeant—France registry
FRANCOIS SekriDirigeant—France registry
GERARD IttahDirigeant—France registry
JACK CherquiDirigeant—France registry
MARC SmadjaDirigeant—France registry
OURIDA HaliDirigeant—France registry
SION ChaloumDirigeant—France registry
SALIM BenabadjiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100