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Company dossier

SI FODIL

FRANCE · COMPANY · INCORPORATED 2025-11-10
KYBE ID: FR-993660711 · 993660711 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSI FODIL

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Registration993660711

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-11-10

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Registered address8 RUE de la grande armee, 13001 Marseille

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

NASSIMdissolved SLIMANE BEN REJEBdissolved

Connections

5 links

Shared operator — likely the same administrator

SLIMANE BEN REJEBShared registered address · 3 share this NASSIMShared registered address · 3 share this NS MOBILEShared officer / director · 4 share this KS MOBILEShared officer / director · 4 share this MOBILE PHONE TRADINGShared officer / director · 4 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

Name	Role	From	Source
NAZIM SI FODIL	Directeur	—	France registry
ANGELIQUE MOHAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100