DOSSIERS / SCI DU TERELET
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Company dossier

SCI DU TERELET

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451230585 · 451230585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU TERELET
fr_insee
451230585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-16
fr_insee
33 RUE DE L'YSER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CENTRE RADIOLOGIE & TRAITEMENT TUMEURSShared officer / director · 2 share thisPDL OFFICEShared officer / director · 3 share thisSUNNYShared officer / director · 3 share thisBEDEKENShared officer / director · 3 share thisSOJA CONSULTShared officer / director · 3 share thisSCI LEVShared officer / director · 3 share thisSCI DU 119 R LA FAYETTEShared officer / director · 3 share thisSOJA CONSULTShared registered address · 4 share thisDSJShared registered address · 4 share thisJULIEN THEZIERShared registered address · 4 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

5 people
NameRoleFromSource
JEANINE COHENDirigeant—France registry
Anaëlle Rachel LEVYMembre du directoire—France registry
Dan Haïm LEVYMembre du directoire—France registry
Raphael Félix LEVYMembre du directoire—France registry
SELIM LEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100