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Company dossier

SCI LAWYER

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992223198 · 992223198 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI LAWYER

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Registration992223198

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-06

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Registered address8 ALL Robert Doisneau, 92100 Boulogne-Billancourt

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Industry68.20B

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Share capital€50,000

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Companies at this address

35 total

ALEXANDRE LAREINEdissolved ALI MOHAMMAD JALALZAIactive CHARLINE MARIE HAMONICdissolved Dina JOVANOVICdissolved Emmanuel AYAYI GAHactive Grace-Vanessa Areteactive GUY TCHAKOdissolved HAUSSMANIAN REAL ESTATEactive IMMO TECHdissolved JULIAN CLINCHAMPSdissolved KAMIMOactive LEGACY TRAININGactive Manelle Boudjadadissolved MOTO VIPdissolved M.T.G. BATI-CONSULTdissolved NAELIANEdissolved NB AMEUBLEMENTdissolved [ND]dissolved [ND]active [ND]dissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

MC INVESTISSEMENTSShared officer / director · 2 share this SCI MADISON 2Shared officer / director · 3 share this KINGDOM SHAF CAPITALShared officer / director · 3 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

3 people

Name	Role	From	Source
Majid CHARBANI	Directeur	—	France registry
Chafike CHARBANI	Membre du directoire	—	France registry
MC INVESTISSEMENTS	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100