DOSSIERS / SCI MODEL ONE
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Company dossier

SCI MODEL ONE

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495008534 · 495008534 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI MODEL ONE
fr_insee
495008534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
75 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

23 total
75,FAUBOURGdissolvedAMELIE ZALAITIactiveCLUB CULTURREL DES DIRIGEANTS EUROPEENSactiveCOSMETICS WORKdissolvedEDITIONS ENRICO NAVARRAdissolvedENRICO CARMINO JEAN LOUIS NAVARRAactiveENRICO NAVARRA INVESTISSEMENTdissolvedGALERIE ENRICO NAVARRAdissolvedGILBERT FERUCHdissolvedGMCMdissolvedGROUPE AMENAGEMENT REHABILITATION IMMOBIactiveJANET GREENBERGdissolved[ND]dissolvedNICE ARTWORKdissolvedNICE WORKdissolvedPARIS PRONdissolvedSCI FAUBOURG 75dissolvedSCI STAR 75dissolvedSUCCESSION MARTIN CAILLEdissolvedSYND.COPR. 75 RUE DU FG ST HONORE PARISactive

+3 more

Connections

23 links
Shared operator — likely the same administrator
AM CONSULTINGShared officer / director · 5 share thisSOC CIVILE CADETShared officer / director · 5 share thisHOLDING FRATELLI MASELLIShared officer / director · 5 share thisSOCIETE CIVILE JUNIORShared officer / director · 5 share thisL'ORCHESTREShared officer / director · 5 share thisUNITED MASELLIShared officer / director · 5 share thisNANOKIShared officer / director · 6 share thisSCI LIAMShared officer / director · 6 share thisSCI SASHAShared officer / director · 6 share thisSODELOGShared officer / director · 6 share thisSCI NATHANIELShared officer / director · 6 share thisWORKING COMPANYShared officer / director · 8 share thisSCI FAUBOURG 75Shared officer / director · 8 share thisSCI STAR 75Shared officer / director · 8 share thisNICE ARTWORKShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-495008534/network.

People with significant control

6 people
NameRoleFromSource
JULIEN MASELLIDirecteur—France registry
ADRIEN MASELLIDirigeant—France registry
ANTONY MASELLIDirigeant—France registry
CARL GANEMDirigeant—France registry
⚠ KAREN TAIEBDirigeant—France registry
RAPHAEL AZOULAYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREN TAIEB (officer) matches PEP Karen Taïeb — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100