DOSSIERS / SCI DE L'ENFANT
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Company dossier

SCI DE L'ENFANT

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889749875 · 889749875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE L'ENFANT
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889749875
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dissolved
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Real-estate civil company (SCI)
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2020-10-07
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4124 RTE DE GALICE, 13090 AIX-EN-PROVENCE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCI CHAMALShared officer / director · 2 share thisPHILIPPE HENNESSYShared registered address · 2 share thisHOLDING ABOULGHAZIShared officer / director · 5 share thisLE MARCHE DE BOUCShared officer / director · 5 share thisAGROMAShared officer / director · 5 share thisLE MARCHE DE VITROLLESShared officer / director · 5 share thisSASU HOMER MARKETShared officer / director · 9 share thisESPACE ELECTRONIQUEShared officer / director · 9 share thisSCI L.A.M.Shared officer / director · 9 share thisBOUCHERIE L'ARTISTEShared officer / director · 9 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

3 people
NameRoleFromSource
ABDELMAJID ABOULGHAZIDirecteur—France registry
ABDERAZAK ABOULGHAZIDirigeant—France registry
MOHAMED ABOULGHAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100