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Company dossier

SCI SUZETTE SARFATI

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490031663 · 490031663 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SUZETTE SARFATI

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Registration490031663

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-11

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Registered address117 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

31 total

ABDALLAH BOUSSAIDAactive ADEL NASRIdissolved BDMSdissolved CATHERINE BERNADETTE PENdissolved CEDRIC BARNATactive CHARLES-HENRI SAADEdissolved CHLOE PIONdissolved DANESCAdissolved EDOUARDdissolved FINANCIERE DORE Cactive FLORENCE LEBLANdissolved GRC PROdissolved LAURE BASAGLIAactive LAURENT PIERRE RENE COVETdissolved LAURIE BESS BISCEGLIAactive MAHMOUD ZAHRANactive [ND]active [ND]active [ND]dissolved [ND]active

+11 more

Connections

2 links

Shared operator — likely the same administrator

EDOUARDShared officer / director · 3 share this SCI YAEL CONFShared officer / director · 3 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

1 people

Name	Role	From	Source
YAEL SARFATI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100