DOSSIERS / SCI DE LA CLOCHE
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Company dossier

SCI DE LA CLOCHE

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943138636 · 943138636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DE LA CLOCHE
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943138636
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active
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Real-estate civil company (SCI)
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2025-04-11
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52 AV Jacques Chirac, 69520 Grigny
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI NBI IMMOShared officer / director · 2 share thisMAMShared officer / director · 10 share thisLA SOLUTION GLASSShared officer / director · 10 share this2BShared officer / director · 10 share thisSCI GARDENShared officer / director · 10 share thisH.E. IMMOShared officer / director · 10 share thisEDAX TRANSPORTShared officer / director · 10 share thisL.S.I.Shared officer / director · 10 share thisEDDAX IMMOShared officer / director · 10 share thisEB IMMOShared 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

2 people
NameRoleFromSource
Eddy Antar BENGHANEMDirecteur—France registry
Nasser BECHKRIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100