KYBE — See who's really behind any company

Company dossier

SCI DRAHY

FRANCE · COMPANY · INCORPORATED 1980-10-03
KYBE ID: FR-319834420 · 319834420 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DRAHY

fr_insee

Registration319834420

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1980-10-03

fr_insee

Registered address96 RUE SAINT-CHARLES, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€4,573

fr_insee

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADWEKNOWdissolved AGATHE ANNE KIM MOH KIM MOH VAN VIETdissolved ANNIE-KATHERINE LAFFOLAYdissolved BERNARD SEBBAHdissolved BUREAUUXdissolved CABINET CORCOS D BELLAICHE Mactive CATHERINE DENISE SALLEdissolved CEDRIC JACQUES NEHAISSIdissolved CHARBIT 770dissolved CHARBIT SANATdissolved DANIEL HAMMERdissolved DAVID SOUSSANactive DOMINIQUE HERTMANdissolved ELEAdissolved EMENA ADVISORYdissolved FANNY LUZGARTdissolved FIGHT THE BEAR PRODUCTIONSdissolved FLORENCE SONTAGdissolved FOREVERdissolved FRANCISCO PALMATINOCOdissolved

+57 more

Connections

2 links

Shared operator — likely the same administrator

JD COURREGESShared officer / director · 2 share this NEUILLY ETOILEShared officer / director · 2 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
JULES DRAHY	Directeur	—	France registry
JOHAN RICHARD DRAHY	Dirigeant	—	France registry
SYLVIANE CHUJKO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100