DOSSIERS / SCF MITRANI
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Company dossier

SCF MITRANI

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491201364 · 491201364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCF MITRANI
fr_insee
491201364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-24
fr_insee
25 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
66.19A
fr_insee
€102,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BBUactiveBEKAdissolvedCHARLES HERVALdissolvedCLAIRE AUGROS MANAGEMENTdissolvedDANIELLE SHAWdissolvedDK CONSULTINGactiveFELLA HADJAMEURdissolvedFLORENCE ANNE AIMEE EISENBETHactiveGUY MICHEL DUCOURTIOUXdissolvedI LOVE YOU GAMESdissolvedJEAN-CHARLES KULICHdissolvedJ.P GROUPactiveKAREN MYRIAM FEFERdissolvedLOLA SALMA SAABactiveMATHIEU GAMBYdissolvedMORGANE MARIE ANNE BATAILLARDdissolved[ND]activeOlivier Joseph Louis Noel BONNETactivePRM CONSULTINGdissolvedSACHA MAAREKactive

+5 more

People with significant control

3 people
NameRoleFromSource
GISELE MITRANIDirecteur—France registry
FRANCK LEVYDirigeant—France registry
PIERRE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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