DOSSIERS / SCI DU 18-20 AVENUE MATIGNON
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Company dossier

SCI DU 18-20 AVENUE MATIGNON

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447911587 · 447911587 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DU 18-20 AVENUE MATIGNON
fr_insee
447911587
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-01
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18 AV MATIGNON, 18 A 20, 75008 PARIS
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68.32A
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
CRAFT FACTORYShared officer / director · 2 share thisINCACIS HOLDINGS LIMITEDShared officer / director · 8 share thisIDOLE MODEL MANAGEMENTShared officer / director · 8 share thisBEACON SHIPPING LIMITEDShared officer / director · 8 share thisINFRACIS GROUP LTDShared officer / director · 8 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 8 share thisLUMARIS SFO LIMITEDShared officer / director · 8 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ALEKSANDR LitvakDirigeant—France registry
DANIEL MIHAILOVICH LitvakDirigeant—France registry
DAVID LitvakDirigeant—France registry
MICHEL LitvakDirigeant—France registry
MICHEL MIHAILOVICH LitvakDirigeant—France registry
POLINA LitvakDirigeant—France registry
GASPARD BOOTPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MICHEL Litvak (officer) matches Michel LITVAK — Disqualified director (UK Companies House).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score75/100