DOSSIERS / SCI FAMILLE
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Company dossier

SCI FAMILLE

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933197451 · 933197451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI FAMILLE
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933197451
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active
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Real-estate civil company (SCI)
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2024-09-26
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144 RUE du rouet, 13008 Marseille
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68.20B
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€91,000
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Connections

12 links
Shared operator — likely the same administrator
DIAMShared officer / director · 2 share thisIMMO RENOVShared officer / director · 12 share thisMDSN ROOFTOPShared officer / director · 12 share thisFARI BATShared officer / director · 12 share thisASSISTANCE BAC ACIER DALLE SUR PLOT ETANCHEITEShared officer / director · 12 share thisLMD GLOBAL ACTIVITYShared officer / director · 12 share thisUNION DES ETANCHEISTES ILE DE FRANCEShared officer / director · 12 share thisSALON DES AMISShared officer / director · 12 share this44 STREET FOODShared officer / director · 12 share thisCOR'ALU COTE D'AZURShared officer / director · 12 share thisMKD BATIMENTShared officer / director · 12 share thisMENUISERIE MEDITERRANEE 2MShared officer / director · 12 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
Amine DAHMANEMembre du directoire—France registry
Aya DAHMANEMembre du directoire—France registry
Iness DAHMANEMembre du directoire—France registry
Mohamed DAHMANEMembre du directoire—France registry
Yanis DAHMANEMembre du directoire—France registry
Fatah DAHMANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100