DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879080729 · 879080729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI FAMILY
fr_insee
879080729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
3 RUE AMPERE, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

90 total

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

AGRIMATdissolvedA.G.R PLOMBERIEdissolvedAIMAD TOUBALIdissolvedAKTEX M.A.activeAMINE EL GOURactiveAMPEREdissolvedARRUKactiveASSISTANTE PEDAGOGIQUE PROactiveASSOCIATION D AVOCATS TRAWALE- BEAUTE BERTOLAactiveAVF ALUMINIUMactiveAZ BATIMENTdissolvedBADY CASH CARRYactiveBATI PROdissolvedBEKO CONSTRUCTIONdissolvedBRT BATactiveBUISSNESS TEAMdissolvedCABINET SCHWILDEN ECHANTILLONdissolvedCASH AUTOdissolvedCEDVISION PRODUCTIONSdissolvedCH'AIRdissolved

+70 more

Connections

10 links
Shared operator — likely the same administrator
SCI MANAGEMENTShared officer / director · 2 share thisBRIGHT'N MARKETShared officer / director · 11 share thisLED'N GOShared officer / director · 11 share thisNATIONALE 14 PARE BRISE EXPRESSShared officer / director · 11 share thisYN PROShared officer / director · 11 share thisMSL GROUPEShared officer / director · 11 share thisAMPEREShared officer / director · 11 share thisLAVERIE DE SANNOISShared officer / director · 11 share thisMSL LAUNDRYShared officer / director · 11 share thisYN BIKEShared officer / director · 11 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

6 people
NameRoleFromSource
LEYNA NAJAHDirigeant—France registry
MANEL NAJAHDirigeant—France registry
NATIONAL 14 PARE BRISE EXPRESSDirigeant—France registry
SABRINA BELKAHLADirigeant—France registry
SOFIA NAJAHDirigeant—France registry
YOUCEF NAJAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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