DOSSIERS / SCI GANEP
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Company dossier

SCI GANEP

FRANCE · COMPANY · INCORPORATED 1989-01-09
KYBE ID: FR-349105239 · 349105239 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GANEP
fr_insee
349105239
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dissolved
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Civil company
fr_insee
1989-01-09
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3 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.32A
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€7,927
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Connections

6 links
Shared operator — likely the same administrator
MP 93Shared officer / director · 4 share thisVITAMIN PShared officer / director · 4 share thisLA FONCIERE I T NShared officer / director · 4 share thisLA BOUTIQUE DU QUARTIER LATINShared officer / director · 4 share thisSCI LA FONCIERE GIPELShared officer / director · 4 share thisWINDSORShared 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

4 people
NameRoleFromSource
ANNA SELTANA PerezDirigeant—France registry
ELIE JAIS PEREZDirigeant—France registry
ILAN JACQUES PerezDirigeant—France registry
SANDRA ESTHER PerezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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