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Company dossier

SCI 12 RUE LOUIS BERTRAND IVRY

FRANCE · COMPANY · INCORPORATED 1987-08-27
KYBE ID: FR-342175957 · 342175957 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 12 RUE LOUIS BERTRAND IVRY

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Registration342175957

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-08-27

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Registered address71 RUE DE LA TOUR, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

24 total

AGRECHAdissolved BRAINSHOPdissolved JEANINE PINAUTdissolved MIRADIAdissolved [ND]dissolved PIERRE YVON DAVIDactive SAINT PAULdissolved SALVANIdissolved SCI AVENIR 7EMEdissolved SCI CAMBRONNE 44dissolved SCI CHARLES GARDINERdissolved SCI DE L'ANGEVINIEREactive SCI DU ROC DE LA GARDEdissolved SCI LAMARCKactive SCI LA TOUR 16dissolved SCI MACAdissolved SCI MAZIdissolved S.C. IMMOBILIERE AVENIR 17active SCI OSCAR 15dissolved SCI VITRYMAdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI 300Shared officer / director · 3 share this SCI VITRYMAShared officer / director · 3 share this SCI LA CHAMADEShared officer / director · 4 share this SCI MACAShared 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

3 people

Name	Role	From	Source
GABRIEL AKNIN	Président	—	France registry
HUBERT NARCISSE ELIE LEVEN	Président	—	France registry
ISAAC MORY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100