DOSSIERS / SCI NARBAD
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Company dossier

SCI NARBAD

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917406134 · 917406134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NARBAD
fr_insee
917406134
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-12
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68 RUE DE TURBIGO, 75003 PARIS
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HONELYShared officer / director · 2 share thisSCI ABHShared officer / director · 3 share thisADARShared officer / director · 3 share thisBARBES CACHERShared officer / director · 7 share thisKRIGLER Berlin GmbHShared officer / director · 7 share thisBEST SILVERShared officer / director · 7 share thisSCI LA FINANCEShared officer / director · 7 share thisEURL ATHLETIC FOODShared officer / director · 7 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

6 people
NameRoleFromSource
AVITAL HouriDirigeant—France registry
BENJAMIN HouriDirigeant—France registry
DAVID HouriDirigeant—France registry
NATHALIE HouriDirigeant—France registry
PEREZ AVISHAI HouriDirigeant—France registry
RACHEL HouriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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