DOSSIERS / SCI SAPA IMMOBILIER
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Company dossier

SCI SAPA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-344647177 · 344647177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI SAPA IMMOBILIER
fr_insee
344647177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-25
fr_insee
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolved

+32 more

Connections

14 links
Shared operator — likely the same administrator
SCI LA COUR GILLETTEShared officer / director · 5 share thisAKIBA HOLDINGShared officer / director · 5 share thisMOUZAIAShared officer / director · 5 share thisATELIER DU TEXTILE FRANCAISShared officer / director · 5 share thisSCI PAPShared officer / director · 11 share thisSCI DU CENTRE PJShared officer / director · 11 share thisS.C.I. SPShared officer / director · 11 share thisCIVILE M.P.ALESIAShared officer / director · 11 share thisSCI COUR DU BEAUSIMONShared officer / director · 11 share thisSCI IMMO PARTNERSShared officer / director · 11 share thisSCI STEPHANIE KIRShared officer / director · 11 share thisDIFFUSION TEXTILE LILLOISEShared officer / director · 11 share thisEURIPARShared officer / director · 11 share thisJURIPARShared officer / director · 11 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
NameRoleFromSource
ALAIN GERARD MILGROMDirecteur—France registry
SCI PAPDirigeant—France registry
PATRICK PARIENTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100