DOSSIERS / SCI CY 13
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Company dossier

SCI CY 13

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409451713 · 409451713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CY 13
fr_insee
409451713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-11
fr_insee
3 BD Albert Camus, 95200 Sarcelles
fr_insee
68.20B
fr_insee
€289,653
fr_insee

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

Connections

9 links
Shared operator — likely the same administrator
JADEL ECOShared officer / director · 3 share thisARKADYShared officer / director · 3 share thisCHELIShared officer / director · 3 share thisFONCIERE CAMUSShared officer / director · 7 share thisTOWER FARM R&DShared officer / director · 7 share thisSCI CY 26Shared officer / director · 7 share thisGECO PROMOTIONShared officer / director · 7 share thisCS IMMOShared officer / director · 7 share thisGECO FITNESSShared officer / director · 7 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

6 people
NameRoleFromSource
AVNER MORDECHAI DanaDirigeant—France registry
BENJAMIN SHIMON GILLES DanaDirigeant—France registry
CHARLES SoufirDirigeant—France registry
NOEMIE SIMHA EMMA DanaDirigeant—France registry
YANNIV ABRAHAM DanaDirigeant—France registry
JOSEPH DanaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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