DOSSIERS / SCI IRASEMA
← SearchExport PDF
Company dossier

SCI IRASEMA

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478696347 · 478696347 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI IRASEMA
fr_insee
478696347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
38 RUE DE CLICHY, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONVERGENCEdissolvedALBAN SAYAGdissolvedALINE MEUNIERdissolvedANDRES QUIROZ NIEVAdissolvedARUL PRIMEURactiveBAI BUAdissolvedBAI BUN SPAdissolvedBAN SIRIactiveCABINET JP BERTAUXdissolvedCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
CALINTERShared officer / director · 4 share thisMAZALShared officer / director · 4 share thisH M PATRIMOINEShared officer / director · 4 share thisDANIBLU CONSULTORIA EMPRESARIAL LTDAShared officer / director · 6 share thisMD PORTFOLIOShared officer / director · 6 share thisALDEYAShared officer / director · 6 share thisDIREKT Vertriebsgesellschaft mbHShared officer / director · 6 share thisDIREKT Vertriebsgesellschaft mbHShared officer / director · 6 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

2 people
NameRoleFromSource
DANIEL BlumenthalDirigeant—France registry
JOELLE TRACQPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL Blumenthal (officer) matches PEP Daniel Blumenthal — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100