DOSSIERS / SCI DRANCY
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Company dossier

SCI DRANCY

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891653677 · 891653677 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DRANCY
fr_insee
891653677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,041 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

2 people
NameRoleFromSource
ADEL OTHMANIDirecteur—France registry
HABIB OTHMANIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100