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Company dossier

SCI SHANZY II

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-414839738 · 414839738 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SHANZY II

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Registration414839738

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-30

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Registered address105 BD DE CHANZY, 93100 MONTREUIL

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Industry68.20B

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Share capital€152

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Companies at this address

26 total

AIISactive CAP ' INVESTdissolved CHAMPENOIS ARCHITECTESdissolved CHARGEBOX FRANCEdissolved DADERBEdissolved EG EUROPEdissolved ETIENNE CHARLES MARIE LAHALLEactive GD FRANCEactive GG FINANCEactive HORIZONactive HYGIENE DIFFUSION COMPAGNIEdissolved KDSLdissolved KPI EXPERTISES PARIS ILE-DE-FRANCEdissolved LEFORTdissolved LOCOMOTIVEdissolved MG HOLDINGdissolved NOTOSactive NUMERO 21dissolved PARADISE DIFFUSIONactive PARIS MONTREUIL IMMOBILIERdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

NODENShared officer / director · 2 share this ISAACShared officer / director · 3 share this LICIA 26Shared officer / director · 3 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

Name	Role	From	Source
ALBERT SULTAN	Directeur	—	France registry
ISAAC SULTAN	Dirigeant	—	France registry
LEA SULTAN	Dirigeant	—	France registry
REBECCA SULTAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100