DOSSIERS / SCI SH CITY
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Company dossier

SCI SH CITY

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890141500 · 890141500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI SH CITY
fr_insee
890141500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-27
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1 RUE MALOUET, 76100 ROUEN
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
PRESTIGE IMMOBILIERSShared officer / director · 10 share thisDESIGN HABITAT 76Shared officer / director · 10 share thisPANTHEON PROMOTIONShared officer / director · 10 share thisSCCV APOLLON PROMOTIONShared officer / director · 10 share thisHB PREMIUMShared officer / director · 10 share thisNOAH REAL ESTATEShared officer / director · 10 share thisBELLAGIOShared officer / director · 10 share thisINH INVESTShared officer / director · 10 share thisPROMOTION ROUEN IMMOBILERShared officer / director · 10 share thisDE L'AVENIRShared officer / director · 11 share thisDYAS INVESTShared officer / director · 11 share this3SShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share thisS.M.DShared officer / director · 11 share thisDSM INVESTShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-890141500/network.

People with significant control

2 people
NameRoleFromSource
HAMED AZIZIAN BABERYDirecteur—France registry
SERDAR DOGANAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100