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Company dossier

SCI 4PV

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898586458 · 898586458 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 4PV

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Registration898586458

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-23

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Registered address19 RUE DU BOIS DU ROI, 91400 ORSAY

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Industry68.20B

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Share capital€1,000

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Companies at this address

6 total

ELYSSAdissolved MONDETOURactive [ND]active SARL KSMNdissolved SCI SKNMactive

Connections

5 links

Shared operator — likely the same administrator

SCI SKNMShared registered address · 6 share this MONDETOURShared registered address · 6 share this SARL KSMNShared registered address · 6 share this ELYSSAShared registered address · 6 share this [ND]Shared registered address · 6 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

Name	Role	From	Source
MEHANNA CHALLAL	Directeur	—	France registry
KATIA CHALLAL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100