DOSSIERS / SCI DERBAS
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Company dossier

SCI DERBAS

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881978035 · 881978035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DERBAS
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881978035
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active
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Real-estate civil company (SCI)
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2020-02-27
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7 AV DES NOISETIERS, PARC ALATA, 60100 CREIL
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MARAIS MONROYShared officer / director · 5 share thisSCI AMELIEShared officer / director · 5 share thisSEMIANShared officer / director · 5 share thisATAC INVESTShared officer / director · 5 share thisJ.F.A.Shared officer / director · 6 share thisJFAShared officer / director · 6 share thisGUNDI BATShared officer / director · 6 share thisSCI YADEShared officer / director · 12 share thisTIFAKShared officer / director · 12 share thisYEKDILShared officer / director · 12 share thisENTREPRISE SEVENShared officer / director · 12 share thisCHARLES AUGUSTE DUGUETShared 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.

People with significant control

5 people
NameRoleFromSource
SEMIANDirecteur—France registry
CIYE DEUL ATACDirigeant—France registry
FAYSAL ATACDirigeant—France registry
HAKI ATACDirigeant—France registry
RAHIMA ATACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100