DOSSIERS / SCI SARLY
← SearchExport PDF
Company dossier

SCI SARLY

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452486079 · 452486079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI SARLY
fr_insee
452486079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
63 RTE DE PARIS, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI 4EVERShared officer / director · 4 share thisOKAYShared officer / director · 4 share thisLMQFShared officer / director · 4 share thisSCI LE TREUILShared officer / director · 5 share thisPROPAGANDA AGENCYShared officer / director · 5 share thisCOIFFURE STYLEShared officer / director · 5 share thisSCI LA LOGEShared officer / director · 5 share thisPROPAGANDA AGENCY PARISShared officer / director · 5 share thisCHEF RUTHShared officer / director · 5 share thisCANAL DIFFUSION INTERNATIONALShared officer / director · 5 share thisEQUIDERMShared officer / director · 5 share thisACTIV EXPERTISES IDFShared officer / director · 9 share thisSCI LES ABEILLESShared officer / director · 9 share thisPHILCHILD PIERREShared officer / director · 9 share thisACTIV EXPERTISESShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-452486079/network.

People with significant control

6 people
NameRoleFromSource
PATRICIA MARIE MICHELE TOULYDirecteur—France registry
CHARLES SIBONIDirigeant—France registry
JUDITH SIBONIDirigeant—France registry
MARION SIBONIDirigeant—France registry
PETER SARFATIDirigeant—France registry
PHILIPPE SARFATIDirigeant—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