DOSSIERS / SCI COMMUNE DE PARIS
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Company dossier

SCI COMMUNE DE PARIS

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929924579 · 929924579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI COMMUNE DE PARIS
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929924579
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active
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Real-estate civil company (SCI)
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2024-06-14
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34 RUE de la Commune de Paris, 93300 Aubervilliers
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Malik HOCINEDirecteur—France registry
Massinissa HOCINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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