DOSSIERS / SCI PIERRES PRECIEUSES 2012
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SCI PIERRES PRECIEUSES 2012

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925311151 · 925311151 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI PIERRES PRECIEUSES 2012
fr_insee
925311151
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-11
fr_insee
92 BD Edouard Vaillant, 93300 Aubervilliers
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

38 total
ABDELGALIL BOUR ALIdissolvedABDELGHANI FLIFLAdissolvedALI HARKATdissolvedARTERTIAdissolvedAU PALAIS BONOITdissolvedBELKACEM GUERROUCHEdissolvedBELKACEM ISSADactiveBS FIBRESdissolvedDANIEL PINOISdissolvedEMERAUDEactiveFATHIA ISSADactiveFH BATIactiveHAMOUDA TAOUES BENT ISMAIL OULDdissolvedHAMZA EL BOUKFAOUIdissolvedJADE & RUBIS WOODactiveJOSE ARMANDO LUCIANOdissolvedKARIMA ISSADdissolvedLE BONHEUR DU PAINdissolvedLEON JOSEPH TABETdissolvedL'UNIVERS DU PAINdissolved

+18 more

Connections

9 links
Shared operator — likely the same administrator
SCI FAMILLE OUALIShared officer / director · 2 share thisEMERAUDEShared officer / director · 10 share thisLMZShared officer / director · 10 share thisOUALI S.A.R.L.Shared officer / director · 10 share thisILLYShared officer / director · 10 share thisSC KIRIKOUShared officer / director · 10 share thisARTERTIAShared officer / director · 10 share thisAFOUSShared officer / director · 10 share thisSCI PIERRES PRECIEUSESShared officer / director · 10 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
Kamel OUALIDirecteur—France registry
Fouzia MAAGAMembre du directoire—France registry
ILLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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