DOSSIERS / SCI DEBORAH KNOBLER
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Company dossier

SCI DEBORAH KNOBLER

FRANCE · COMPANY · INCORPORATED 1992-04-08
KYBE ID: FR-385053194 · 385053194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DEBORAH KNOBLER
fr_insee
385053194
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-04-08
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20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€91,469
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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

13 links
Shared operator — likely the same administrator
AXA EUROPE SMALL CAPShared officer / director · 2 share thisSCI VANESSA KNOBLERShared officer / director · 3 share thisSOGAKShared officer / director · 3 share thisSARL BYRDShared officer / director · 12 share thisFACADE DU ROYShared officer / director · 12 share thisTOUTBATIMENT TBTShared officer / director · 12 share thisLA DILIGENCEShared officer / director · 12 share thisLE FITZ ROYShared officer / director · 12 share thisLES AQUITECTEURSShared officer / director · 12 share thisSOFEAShared officer / director · 12 share thisGAEC DES TROIS COMMUNESShared officer / director · 12 share thisSCI DE DOMPIERREShared officer / director · 12 share thisAR-MENShared 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
DEBORAH KNOBLERMembre du directoire—France registry
DOMINIQUE FERREMembre 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