DOSSIERS / SCI SCBS
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Company dossier

SCI SCBS

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920495512 · 920495512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SCBS
fr_insee
920495512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
13 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SCBSfr_insee · 351513643 · dissolved

Companies at this address

63 total

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

AISSAM ATMANIactiveAli MostefaouiactiveANGELO SOUSA OLIVEIRAdissolvedarezki moussaouidissolvedAzeddine BAKOURactiveAZIZ KAMAZactiveAZZEDDINE SAIMactiveBELAID ADEMactiveBENDEDDOUCHE BILLALactiveBILAL BENDEDDOUCHEdissolvedCHAHIR BADACHEdissolvedELISE GAUTHIERactiveFAOUZI NEMOUCHIactivefatima boumaliactiveferhat mebrekactiveHamou MoussiactiveHamza BouredjouaneactiveHANENE BELHAMIDIactiveHOCINE AGGUINIactiveHOMCEN SEKALactive

+43 more

Connections

13 links
Shared operator — likely the same administrator
Jansen Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 4 share thisBATIMENTS SERVICES & RENOVShared officer / director · 4 share thisBATIMENTS SERVICESShared officer / director · 4 share thisMS CONSULTShared officer / director · 11 share thisMASCShared officer / director · 11 share thisSAM IMMOShared officer / director · 11 share thisBATIPLUSShared officer / director · 11 share thisZANZIBURGERShared officer / director · 11 share thisJS CARS PRESTIGEShared officer / director · 11 share thisIM ORIGENIUSShared officer / director · 11 share thisB-DRIVERShared officer / director · 11 share thisDIAM S VIPShared officer / director · 11 share thisACM CONSULTING & SOLUTIONSShared 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
BOUBOU SOUMAREDirecteur—France registry
MOUSSA SOUMAREDirecteur—France registry
BATIMENTS SERVICES & RENOVMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100