DOSSIERS / SCI A
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Company dossier

SCI A

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930236328 · 930236328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI A
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930236328
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active
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Real-estate civil company (SCI)
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2024-06-24
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13 AV Jean Moulin, Parc de la Cerisaie, 93240 Stains
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
GROUPE 3L LOGISTIQUEShared officer / director · 9 share thisHOLDING AShared officer / director · 9 share thisVICTOIRE DELOISONShared officer / director · 9 share thisEPIONE CONSEILShared officer / director · 9 share thisLAUROBShared officer / director · 9 share thisRM INVESTShared officer / director · 9 share thisBABEXShared officer / director · 9 share thisARTHUR LEROYShared officer / director · 9 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

2 people
NameRoleFromSource
Raphael BEN HAMOUDirecteur—France registry
HOLDING AMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100