DOSSIERS / SCI LA CELLE
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Company dossier

SCI LA CELLE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-900503954 · 900503954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI LA CELLE
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900503954
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active
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Real-estate civil company (SCI)
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2022-10-04
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11 AV LUCIEN MENTION, 78170 LA CELLE-SAINT-CLOUD
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
HMBShared officer / director · 4 share thisQUALI-FORMAShared officer / director · 4 share thisSCI 7 SABLIEREShared officer / director · 4 share thisHAUSSMANN EXPERTISES & DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisCAHOUETTESShared officer / director · 11 share thisFORM & DIAGShared officer / director · 11 share thisSCI CHARMILLESShared officer / director · 11 share thisHDBShared officer / director · 11 share thisJDB CONSEILShared officer / director · 11 share thisASOPShared officer / director · 11 share thisADOUMAShared officer / director · 11 share thisB17Shared officer / director · 11 share thisSCI ACDB LAMARTINEShared 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.

People with significant control

3 people
NameRoleFromSource
HDBMembre du directoire—France registry
MICHAEL BEN-CHEMHOUNMembre du directoire—France registry
Dan BENCHEMHOUNPrésident—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