KYBE — See who's really behind any company

Company dossier

SCI LE CORDILLERA

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489900522 · 489900522 · 4 sources

RISK SCORE76CRITICAL RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI LE CORDILLERA

fr_insee

Registration489900522

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-05-10

fr_insee

Registered address38 RUE DE BERRI, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

1,149 total

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

117 MEDIAactive 2HPMdissolved 2 PRINCES FILMSactive 3A INVESTdissolved 46 BOETIE PROPERTY SARLactive 91 KLEBERactive AA CONCEPTactive AA HOLDINGdissolved AB&A ADVISORYactive AB CONSEILdissolved ABDELDJABAR ABDELLOUMdissolved ABRAVANELLI ET CIEactive ACADEMIE ADELINE TONIUTTIdissolved ACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolved AC CONSEIL & GESTION PMEdissolved ACRD BATIMENTdissolved ACTING ADDICTdissolved ACTIVITES TRANSACTIONS COMMERCIALESdissolved ACTUAMEDIAactive ACVM OFFICE MANAGERactive

+1,129 more

Connections

3 links

Shared operator — likely the same administrator

SPARTICLE LTDShared officer / director · 4 share this SCI WINBERG SAINT TROPEZShared officer / director · 4 share this 33 RUE DE L UNIVERSITEShared officer / director · 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

3 people

Name	Role	From	Source
PAVEL Ezubov	Dirigeant	—	France registry
VALENTINA Deripaska	Dirigeant	—	France registry
APANAGE PATRIMOINE	Président	—	France registry

Risk signals

5 matched

critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

PAVEL Ezubov (officer) matches Pavel EZUBOV — Disqualified director (UK Companies House).

Risk journey — why 76?

5 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score76/100