DOSSIERS / SCI DES BRUYERES
← SearchExport PDF
Company dossier

SCI DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978477347 · 978477347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI DES BRUYERES
fr_insee
978477347
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-09
fr_insee
68 RUE Beaumarchais, 93100 Montreuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

165 total

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

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

Connections

18 links
Shared operator — likely the same administrator
MPRESTIGEShared officer / director · 2 share thisORMShared officer / director · 8 share thisCAPITAL IMMOShared officer / director · 8 share thisSCI PASTEUR 26Shared officer / director · 8 share thisP.R.IShared officer / director · 8 share thisSCI DES HORTENSIASShared officer / director · 8 share thisSCI C R O MShared officer / director · 8 share thisSCI C.O.RShared officer / director · 8 share thisSCI FAUVILLEShared officer / director · 11 share thisKALIShared officer / director · 11 share thisSCI LAMARTINEShared officer / director · 11 share thisPARIS SUD MOTOSShared officer / director · 11 share thisSCI LA GRENOUILLEREShared officer / director · 11 share thisSCI JEAN BARTShared officer / director · 11 share thisSIRShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-978477347/network.

People with significant control

3 people
NameRoleFromSource
SOFIAN CHALAALDirecteur—France registry
MERWAN CHALAALMembre du directoire—France registry
OMAR CHALAALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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