DOSSIERS / SCI SM44
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Company dossier

SCI SM44

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879094670 · 879094670 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI SM44
fr_insee
879094670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
2024-08-27
fr_insee
8 RUE SAINTE-MARIE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

34 total
ALEXIS GAUTIERactiveAMIR ALAIN HISSIactiveASSOCIATION MEDICO-DENTAIRE DE COURBEVOIE AMDCactiveCecilia GRANERactiveCHANTAL AUBERGERdissolvedD2JdissolvedDA VALERIEdissolvedDELPHINE WILLOTactiveFABIANA ANDREA PEREZ PALACIOdissolvedFELICIE FOURNIERactiveFINANCIERAdissolvedGERARD PAUL GALICHONactiveGROUPE MdissolvedIL CONSULTINGactiveISABELLE MARIE-NEIGE CATELANdissolvedNADINE FUERI IMMOBILIERdissolved[ND]dissolved[ND]active[ND]dissolvedORPHEE TECHNOLOGIESdissolved

+14 more

Connections

17 links
Shared operator — likely the same administrator
SCI SP349Shared officer / director · 10 share this92 SAKAKINIShared officer / director · 10 share thisSCI YACH MARSEILLEShared officer / director · 10 share thisHLVBShared officer / director · 10 share thisYPCMShared officer / director · 10 share thisYASHEVAHShared officer / director · 10 share thisYACHShared officer / director · 10 share thisSCI PR25Shared officer / director · 10 share thisSIDELYShared officer / director · 10 share thisSAS MYV BIJOUTERIEShared officer / director · 12 share thisHFDShared officer / director · 12 share thisHLD YANOLIShared officer / director · 12 share thisSCI 18 RDMShared officer / director · 12 share thisBY JEWELERSShared officer / director · 12 share thisSCI 30 REPUBLIQUEShared officer / director · 12 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-879094670/network.

People with significant control

3 people
NameRoleFromSource
HFDMembre du directoire—France registry
DEBORAH TORDJMANPrésident—France registry
YONI DJEDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off