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Company dossier

SCI PARIS-CANNES

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879030930 · 879030930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PARIS-CANNES
fr_insee
879030930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-15
fr_insee
18 B BD DU LAC, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SNC LE MUSTShared officer / director · 3 share thisSCI CARNOTShared officer / director · 3 share thisFINANCIERE ADShared registered address · 8 share thisSCI INUESTADShared registered address · 8 share thisSCI MARBOKShared registered address · 8 share thisSCI LAVINAShared registered address · 8 share thisREPUBLIQUE 50Shared registered address · 8 share thisSCI IMMO LAC 18Shared registered address · 8 share thisDAMAOLShared registered address · 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
AHCENE DJEMAIDirecteur—France registry
YAZID HAMEGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100