DOSSIERS / SCI CAN
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Company dossier

SCI CAN

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989924824 · 989924824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
SCI CAN
fr_insee
989924824
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-04
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4 AV Louise-Amélie Leblois, 77700 Serris
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
ROYAL WINE EUROPEShared registered address · 4 share thisTRADIWINEShared registered address · 4 share thisPOMPADOURShared registered address · 4 share thisUNIKA MULTIMEDIAShared officer / director · 7 share thisACHETERNETShared officer / director · 7 share thisFGShared officer / director · 7 share thisSNC YGMShared officer / director · 7 share thisSUD INVESTShared officer / director · 7 share thisDAY BY DAY COMMUNICATIONShared officer / director · 7 share thisBRUNELShared officer / director · 11 share thisSCI AMRShared officer / director · 11 share thisREGARDShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE GAZ YOILShared officer / director · 11 share thisBSLShared officer / director · 11 share thisSCI LAGHOUATShared 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 25 — full graph via /v1/entities/FR-989924824/network.

People with significant control

4 people
NameRoleFromSource
Hanna BERREBIMembre du directoire—France registry
Ruben Ephraïm ATTALMembre du directoire—France registry
SP PARTICIPATIONSMembre du directoire—France registry
Moshey Chalom GORSDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100