KYBE — See who's really behind any company

Company dossier

SCI EAST-HAMPTONS

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499426443 · 499426443 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI EAST-HAMPTONS

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Registration499426443

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Statusactive

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TypeCivil company

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Incorporated2007-08-03

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Registered address12 RPT 12-14 rond point des Champs-Elysées , 12-14, 75008 Paris

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Industry68.20A

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI 4ZAFShared officer / director · 3 share this LUTINShared officer / director · 4 share this MAVERICKShared officer / director · 4 share this EVEREST CAPITALShared 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

2 people

Name	Role	From	Source
ALBERT MARC Zafrany	Dirigeant	—	France registry
CHARLOTTE Wohlfarth	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100