DOSSIERS / SCI SAINT MARTIN 54
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Company dossier

SCI SAINT MARTIN 54

FRANCE · COMPANY · INCORPORATED 1982-06-07
KYBE ID: FR-324536671 · 324536671 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN 54
fr_insee
324536671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-07
fr_insee
40 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveCUMPANISdissolvedELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMAZALdissolvedMGZ CONSULTINGdissolvedNATACHA ARNOULTactive

+26 more

Connections

16 links
Shared operator — likely the same administrator
SCI AURELIEShared officer / director · 2 share thisEDOUARDShared officer / director · 5 share thisSCI JOELY SARFATIShared officer / director · 5 share thisAVANTIS CONSULTINGShared officer / director · 5 share thisAVIGEXShared officer / director · 5 share thisSCI DU 145 RUE MANINShared officer / director · 8 share thisSELARL PHARMACIE FELLOUS-ZARROUKShared officer / director · 8 share thisMAZALShared officer / director · 9 share thisSCI ARAGO SAINT OUENShared officer / director · 9 share thisSCI LUCIE 26Shared officer / director · 9 share thisSCI RIVKAShared officer / director · 9 share thisSCI WILLIAMShared officer / director · 9 share thisSARDANShared officer / director · 9 share thisBEAUREPAIRE 14Shared officer / director · 9 share thisSCI EGALITEShared officer / director · 9 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 16 — full graph via /v1/entities/FR-324536671/network.

People with significant control

8 people
NameRoleFromSource
CLARA AlezraDirigeant—France registry
GERARD AlezraDirigeant—France registry
KAREN RouachDirigeant—France registry
MEYER KassabiDirigeant—France registry
NELSY RouachDirigeant—France registry
SARAH RouachDirigeant—France registry
YOHANN SarfatiDirigeant—France registry
RAPHAEL RouachPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100