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Company dossier

SCI DEBORAH 1

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437903909 · 437903909 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DEBORAH 1

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Registration437903909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-05-21

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Registered address6 RUE SAINT-PAUL, 75004 PARIS

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Industry68.32A

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Share capital€610

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Companies at this address

48 total

73 CHARLES LAFITTEdissolved APILOUCdissolved CATHERINE AUBERTdissolved DAN MIRESCUdissolved FONCIERE DE FRANCEdissolved FONCIERE JEdissolved GENERATION IIdissolved GUY RAYMOND AOUIZERATEdissolved HECTOR ATLANdissolved HIGH DATAVISIONdissolved IMMOBILIER CAPITALactive JANELIdissolved JEAN PIERRE DEBOEUFdissolved JULIEN NGUYENactive LORELEY LIORA VLADUTactive LUCIEN HALIMIdissolved M.J.Mdissolved MONIQUE MICHELOTdissolved [ND]dissolved [ND]active

+28 more

Connections

4 links

Shared operator — likely the same administrator

THAI UNION FRANCE HOLDING 2Shared officer / director · 5 share this SCI IMSAUMShared officer / director · 5 share this BOUCHE AU NEZShared officer / director · 5 share this THAI UNION SERVICESShared officer / director · 5 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

1 people

Name	Role	From	Source
DAVID SANKOWICZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100