DOSSIERS / SCI FAMILIA PARTNERS
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Company dossier

SCI FAMILIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899320329 · 899320329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI FAMILIA PARTNERS
fr_insee
899320329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-14
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198 AV JEAN JAURES, 75019 PARIS
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
PRIMOVAPShared officer / director · 2 share thisPRIMES ENVIRONNEMENTShared officer / director · 3 share thisSTOCKDISShared officer / director · 3 share thisOBJECTIF FORMATIONShared officer / director · 6 share thisPRIMES INVESTShared officer / director · 6 share thisIC HOLDINGShared officer / director · 6 share thisPRIMES RENOVATIONShared officer / director · 6 share thisBOISDETAIL COMShared officer / director · 8 share thisPRESTIGE BOISShared officer / director · 8 share thisSCI ROMAINVILLEShared officer / director · 8 share thisSCI KALShared officer / director · 8 share thisSCI DU 10 RUE DE LA POINTEShared officer / director · 8 share thisSCI PARNASSAShared officer / director · 8 share thisSCI REGINE GOSSETShared officer / director · 8 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

4 people
NameRoleFromSource
AVI MOCHE CohenDirigeant—France registry
MEHIR CohenDirigeant—France registry
YAACOV JEREMIE IRONE CohenDirigeant—France registry
YONATHAN MENDEL CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100