DOSSIERS / SCI 203 RUE DU FBG ST MARTIN
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Company dossier

SCI 203 RUE DU FBG ST MARTIN

FRANCE · COMPANY · INCORPORATED 1986-03-25
KYBE ID: FR-334924628 · 334924628 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI 203 RUE DU FBG ST MARTIN
fr_insee
334924628
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-03-25
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203 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20B
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€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
MERYJOShared officer / director · 7 share thisSCI WILLIAMShared officer / director · 7 share thisEDOUARDShared officer / director · 7 share thisMERYLShared officer / director · 7 share thisBEAUREPAIRE 14Shared officer / director · 7 share thisSCI JOELY SARFATIShared officer / director · 7 share thisSCI LNHShared officer / director · 8 share thisSCI HERLINShared officer / director · 8 share thisSCI PAPINShared officer / director · 8 share thisSACHEMShared officer / director · 8 share thisSCI MARIEShared officer / director · 8 share thisMECHROODShared officer / director · 8 share thisSCI DISACHEMShared officer / director · 8 share thisSCI K.N.S.Shared officer / director · 8 share thisSCI RAPHAELShared officer / director · 8 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 20 — full graph via /v1/entities/FR-334924628/network.

People with significant control

3 people
NameRoleFromSource
SAMY SAMUEL DIDIDirecteur—France registry
MATHILDE BokobzaDirigeant—France registry
WILLIAM SarfatiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100