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SCI DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981770118 · 981770118 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI DE LA RESISTANCE
fr_insee
981770118
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-12-04
fr_insee
1 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL
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68.20B
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€1,000
fr_insee

Companies at this address

45 total
AFZAL MOHAMMADdissolvedAGENCEMENT DECORATION ATLASactiveALAIN DECONINCKdissolvedalban HérissonactiveAMINE ABDELKRIM HAMDOUNEactiveanthony jean-pierre michel vernieractiveATLAS GRILLactiveAYMEN MEJERIactiveDIDIER AKA ETIBOAdissolvedFATOUMATA KONEdissolvedFRACTION DU PAINactivegabin yann boinardactiveGADGETS ELECTRIQUES PRODUITS EXPOS DIFFUdissolvedGIE L'ATLAS DEVactiveHICHEM MOKRANIdissolvedJACKY LERMERdissolvedJALALDIN AHMADZAIactiveKARIM BOULAICHEdissolvedMathieu PELISSIERactiveNAJM LOURRAdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
PHARMACIE DE LA CITEShared officer / director · 6 share thisGO LOCATIONShared officer / director · 6 share thisS.P.F.P.L. FINANCIERE BOUALI SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 6 share thisSAEBShared officer / director · 6 share thisSCI LABMURSShared officer / director · 6 share thisPHARMACIE ROUGET DE LISLEShared officer / director · 7 share thisS.P.F.P.L AAC2 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 7 share thisSCI AAC - MKShared officer / director · 7 share thisA.A.C.A.B.Shared officer / director · 7 share thisSCI DU SANCERROISShared officer / director · 7 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 10 of 11 — full graph via /v1/entities/FR-981770118/network.

People with significant control

4 people
NameRoleFromSource
Ahmed Amine CHABBIMembre du directoire—France registry
Ahmed BOURASMembre du directoire—France registry
SPFLP FINANCIERE BOUALI SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEMembre du directoire—France registry
Sarah BOUALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100