DOSSIERS / SCI VANESSA KNOBLER
← SearchExport PDF
Company dossier

SCI VANESSA KNOBLER

FRANCE · COMPANY · INCORPORATED 1992-04-08
KYBE ID: FR-385053152 · 385053152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI VANESSA KNOBLER
fr_insee
385053152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-08
fr_insee
20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Companies at this address

61 total

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

3S CONSEILdissolved3S FAMILYdissolvedABECIDAN ATTIASdissolvedAMOUAJEactiveA.R.T IN VESTdissolvedBENJAMIN CHETRITdissolvedBRIGITTE ROMAGEONactiveCABINET MEDICAL MAILLOTdissolvedCATHERINE BOUSTdissolvedCATHERINE ROBERTactiveCHEVALIER CONSEILdissolvedCJRdissolvedCOLIBRIactiveDDM DECOactiveDEBORAH CLAUDIA WEIZMANactiveDM INVESTdissolvedELIAV ATTIASdissolvedFABIENNE CHLOUPdissolvedFRANCOISE CHAIXdissolvedHOLDING DANIEL ATTIASdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
SOGAKShared officer / director · 3 share thisSCI DEBORAH KNOBLERShared officer / director · 3 share thisSCI DE DOMPIERREShared officer / director · 12 share thisLES AQUITECTEURSShared officer / director · 12 share thisTOUTBATIMENT TBTShared officer / director · 12 share thisGAEC DES TROIS COMMUNESShared officer / director · 12 share thisSARL BYRDShared officer / director · 12 share thisAR-MENShared officer / director · 12 share thisLE FITZ ROYShared officer / director · 12 share thisSOFEAShared officer / director · 12 share thisLA DILIGENCEShared officer / director · 12 share thisFACADE DU ROYShared officer / director · 12 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
ALBERT CHARLES KNOBLERDirecteur—France registry
DOMINIQUE FERREMembre du directoire—France registry
VANESSA KNOBLERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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