DOSSIERS / SCI HAMOUDA
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Company dossier

SCI HAMOUDA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987578481 · 987578481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI HAMOUDA
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987578481
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active
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Real-estate civil company (SCI)
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2024-03-18
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1 T RUE des Remises, 94100 Saint-Maur-des-Fossés
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LA GOURMANDISEShared officer / director · 3 share thisAUX SAVEURS DE LOUVOISShared officer / director · 3 share thisBMHShared officer / director · 12 share thisFJO DECORShared officer / director · 12 share thisSCI HAMOUDAShared officer / director · 12 share thisSRHShared officer / director · 12 share thisSMAShared officer / director · 12 share thisMHRShared officer / director · 12 share thisSERVICES BATShared officer / director · 12 share thisHM PEINTUREShared officer / director · 12 share thisH VIANDEShared officer / director · 12 share thisHOUARIShared officer / director · 12 share thisLE 183 LE DELLYCEShared 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

2 people
NameRoleFromSource
Mabrouk HAMOUDADirecteur—France registry
Mohamed HAMOUDAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMMOUDA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100