DOSSIERS / SCI FONCIERE HANNAH LEA
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SCI FONCIERE HANNAH LEA

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-379553910 · 379553910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE HANNAH LEA
fr_insee
379553910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
64 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

26 total
Antoine SAMSONactiveAXEL JOAN JAMESactiveAZ CONSEILactiveCPC COSMETIQUE PAS CHERdissolvedFINANCIERE BARDINIdissolvedINKERMANN NEUILLYdissolvedJACQUES GERARD BLOTdissolvedJACQUES MAYORKASdissolvedMAKLOUF HAZANactiveMAX NEMEJANSKIactivePAULE LIVCHITZactivePAUL RAYMOND PRUNETactiveSCI AL MADONEdissolvedSCI BLOT DOLLFUSdissolvedSCI DU 5 AVENUE INGRESdissolvedSCI FONCIERE HVMdissolvedSCI FONCIERE LVMdissolvedSCI FONCIERE PAPOdissolvedSCI MONNA LISAdissolvedSCI PAPO COLOMBAdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
VALMAY HOLDINGShared officer / director · 4 share thisSCI VALMAY INVESTShared officer / director · 4 share thisSCI FONCIERE KELLYShared officer / director · 5 share thisSCI FONCIERE LVMShared officer / director · 5 share thisSCI FONCIERE AVNERShared officer / director · 5 share thisVALMAY IMMOShared officer / director · 5 share thisSCI FONCIERE HVMShared officer / director · 5 share thisSCI PAPO COLOMBAShared officer / director · 5 share thisSCI FONCIERE PAPOShared officer / director · 7 share thisPAPO INVESTISSEMENTSShared officer / director · 8 share thisFM PARIS INVESTISSEMENTSShared officer / director · 8 share thisFM PATRIMOINEShared 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.

People with significant control

5 people
NameRoleFromSource
STEPHANIE MAYORKASDirecteur—France registry
HANNAH VALENTINI MAYORKASMembre du directoire—France registry
LEA VALENTINI MAYORKASMembre du directoire—France registry
SYLVAIN VALENTINIMembre du directoire—France registry
JACQUES MAYORKASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE HVM · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100