DOSSIERS / SCI DU 9
← SearchExport PDF
Company dossier

SCI DU 9

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889397683 · 889397683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 9
fr_insee
889397683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
6 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU 153 BOULEVARD JEAN ALLEMANEShared officer / director · 5 share thisSCI DU 25Shared officer / director · 5 share thisSCI H ET MShared officer / director · 5 share thisSCI DU 115 RUE DU GENERAL LECLERCShared officer / director · 5 share thisSCI HMSShared officer / director · 7 share thisDZ INVESTISSEMENTShared officer / director · 7 share thisSCI RAISINShared officer / director · 7 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
AKIM SAID HAMITOUCHEDirecteur—France registry
Haron Akim Seghir HAMITOUCHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 25 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100