DOSSIERS / SCI 147 RUE DE RENNES
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Company dossier

SCI 147 RUE DE RENNES

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500059555 · 500059555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 147 RUE DE RENNES
fr_insee
500059555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-24
fr_insee
124 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

62 total

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

124 FAUBOURGdissolved12 AVENUE DES ANDES LES ULISactive68 HENRI MARTINdissolvedBECHAMPSdissolvedCHARLES HENRI PIERRE CREMERS-LAURENTactiveCLAUDE THEILLAUDdissolvedCYCLES INTERNATIONAL DIFFUSIONdissolvedDELANOdissolvedDIANE MARSOTdissolvedFINANCIERE JAactiveFONCIERE ALTITUDEdissolvedFONCIERE DES 3 VALLEESdissolvedFONCIERE OPIUMdissolvedFRENCH RIVIERAdissolvedFRIEDdissolvedGARY INVESTdissolvedGOTHAMdissolvedGRIS JEUPIdissolvedHOSTNSKIdissolvedIMMEUBLES J-L L-P S.A.Sdissolved

+42 more

Connections

14 links
Shared operator — likely the same administrator
SCI PINTOShared officer / director · 2 share thisSCI STARS IMMOBILIERShared officer / director · 4 share thisSCI JOSEPHShared officer / director · 4 share thisYAC CLICHYShared officer / director · 4 share thisSHARON CONSULTINGShared officer / director · 5 share thisMONARD INVESTMENTShared officer / director · 5 share thisSCI BIMELShared officer / director · 5 share thisBECHAMPSShared officer / director · 6 share thisYAC HTShared officer / director · 6 share thisSAS LE DOMAINE DE LA DORETTEShared officer / director · 7 share thisECURIES ADES HAZANShared officer / director · 7 share thisSCI DU 150BIS AVENUE CHARLES DE GAULLEShared officer / director · 7 share thisSCI BONAPARTEShared officer / director · 7 share thisLUCKY RIVERShared officer / director · 7 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

8 people
NameRoleFromSource
Grégory Moïse ALMOUZNIAdministrateur—France registry
Barbara HAZANMembre du directoire—France registry
Gary ALMOUZNIMembre du directoire—France registry
Jérémy ALMOUZNIMembre du directoire—France registry
Jessica HAZANMembre du directoire—France registry
Kelly Rachel ALMOUZNIMembre du directoire—France registry
Laura HAZANMembre du directoire—France registry
Sharon HAZANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100