DOSSIERS / SCI DU 35 AV. D EYLAU
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SCI DU 35 AV. D EYLAU

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-347511487 · 347511487 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DU 35 AV. D EYLAU
fr_insee
347511487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-07
fr_insee
35 AV D'EYLAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

48 total
ALEXIS-EMMANUEL LECLERCdissolvedALEXIS-EMMANUEL MARIE FELIX LECLERCdissolvedANTOINE LORCYdissolvedANTOINE THIERRY JULIEN LEDOUXactiveBENAZERAH MAAREK KRIEF-DABI MENASCE-CHICHE NEU-JANICKIdissolvedBERTRAND CASTEXdissolvedBUHLER ARBITRATIONactiveCABINET NEU-JANICKIdissolvedCAPUCINE DE ROHAN-CHABOTactiveCAROLINE DANIELLE BENSIDHOUMactiveCAROLINE MERLE AVOCATdissolvedCHARLOTTE POSSE DE MUZQUIZactiveGABRIEL NEUactiveGENIMdissolvedJACKY BENAZERAHactiveJORDANE CRANTELLEdissolvedKHAMZAT BEKOVactiveLEA ZANINIactiveLEXEUROPEdissolvedLIVERTOUX AVOCATSdissolved

+28 more

Connections

16 links
Shared operator — likely the same administrator
HORIZON INTERIORSShared officer / director · 5 share thisKABUA INTERIOR JAVAShared officer / director · 5 share thisSIMON MAAREKShared officer / director · 5 share thisSCI DE LA RESIDENCE DE LYONShared officer / director · 7 share thisSCI DU 162 RUE ST DENISShared officer / director · 7 share thisVINSYMAShared officer / director · 7 share thisSCI MONGE - PUTEAUXShared officer / director · 7 share thisSCI DE LA PETITE CORDONNERIEShared officer / director · 7 share thisSCI ARGENT DUEShared officer / director · 7 share thisSCI VIC D'AULNAYShared officer / director · 8 share thisSCI DU BOULEVARD DE STRASBOURG N°17Shared officer / director · 8 share thisGIE AVOCATS-VICTIMES CHARM EL CHEIKShared officer / director · 8 share thisSOC CIVILE PARTICULIERE MARINEShared officer / director · 8 share thisSCI RESIDENCE MONTFORTShared officer / director · 8 share thisBENAZERAH MAAREK KRIEF-DABI MENASCE-CHICHE NEU-JANICKIShared 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 16 — full graph via /v1/entities/FR-347511487/network.

People with significant control

3 people
NameRoleFromSource
JACKY BENAZERAHPrésident—France registry
MAX SAMAMAPrésident—France registry
MICHEL MAAREKPrésident—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