DOSSIERS / SCI JOELY SARFATI
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Company dossier

SCI JOELY SARFATI

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489344150 · 489344150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI JOELY SARFATI
fr_insee
489344150
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-30
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117 AV PHILIPPE-AUGUSTE, 75011 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI SAINT MARTIN 54Shared officer / director · 5 share thisAVIGEXShared officer / director · 5 share thisEDOUARDShared officer / director · 5 share thisAVANTIS CONSULTINGShared officer / director · 5 share thisSCI WILLIAMShared officer / director · 7 share thisBEAUREPAIRE 14Shared officer / director · 7 share thisMERYJOShared officer / director · 7 share thisMERYLShared officer / director · 7 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 7 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
WILLIAM SARFATIDirecteur—France registry
YOHANN SARFATIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100