DOSSIERS / SCI EGALITE
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Company dossier

SCI EGALITE

FRANCE · COMPANY · INCORPORATED 1997-02-26
KYBE ID: FR-325539559 · 325539559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI EGALITE
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325539559
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active
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Real-estate civil company (SCI)
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1997-02-26
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40 RUE BOTZARIS, 75019 PARIS
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68.20B
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€15,245
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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

15 links
Shared operator — likely the same administrator
SCI GAYOSTEEVShared officer / director · 2 share thisSCI SAINT OUEN ARAGOShared officer / director · 8 share thisSCI CHATEAU D'EAUShared officer / director · 8 share thisSARL BOOSTERShared officer / director · 8 share thisSARL LA ROSE BLANCHEShared officer / director · 8 share thisSCI MSShared officer / director · 8 share thisGILMARLOCAShared officer / director · 8 share thisMAZALShared officer / director · 9 share thisSCI LUCIE 26Shared officer / director · 9 share thisSCI SAINT MARTIN 54Shared officer / director · 9 share thisSCI RIVKAShared officer / director · 9 share thisSCI 46 AVENUE DE LA REPUBLIQUEShared officer / director · 9 share thisBEAUREPAIRE 14Shared officer / director · 9 share thisSCI WILLIAMShared officer / director · 9 share thisSCI ARAGO SAINT OUENShared 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.

People with significant control

4 people
NameRoleFromSource
KAREN RouachDirigeant—France registry
MARTINE SarfatiDirigeant—France registry
GABRIEL RouachMembre du directoire—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