DOSSIERS / SCI EID
← SearchExport PDF
Company dossier

SCI EID

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933515181 · 933515181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI EID
fr_insee
933515181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
202 QUAI DE CLICHY, 92110 Clichy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

175 total

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

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedAM BUROdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedAUSTERLITZactiveBAR INVESTactiveBM INVESTactiveBONAPARTEactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactive

+155 more

Connections

9 links
Shared operator — likely the same administrator
SCI YELEDShared officer / director · 10 share thisSALOMEEShared officer / director · 10 share thisIN INVESTShared officer / director · 10 share thisH.I.N TRADINGShared officer / director · 10 share thisH.I.N INVESTShared officer / director · 10 share thisAIT CONSEILSShared officer / director · 10 share thisSASU ILAN TORDJMANShared officer / director · 10 share thisRIN INVESTShared officer / director · 10 share thisIT'S CONSULTINGShared 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

4 people
NameRoleFromSource
David TORDJMANDirecteur—France registry
SASU DT INVESTMembre du directoire—France registry
SASU IT'S CONSULTINGMembre du directoire—France registry
Ilan TORDJMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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