DOSSIERS / SCI DU 10 RUE DE LA POINTE
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Company dossier

SCI DU 10 RUE DE LA POINTE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500336029 · 500336029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU 10 RUE DE LA POINTE
fr_insee
500336029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-11
fr_insee
2 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

37 total
André FALCAO ANDRADEactiveASSOCIATION AGIR ENSEMBLE 2AEactiveATRIUMdissolvedAVRIL PROPRETEdissolvedBOOST & PARTNERSdissolvedCHARLOTTE LEDUEYdissolvedCOPR 2 10 R DE JOINVILLE 75019 PARISactiveDANIELE ESTELLE AUBERTdissolvedDU MOULINdissolvedDU MOULIN A VENTdissolvedECOLE MONTESSORI JEUNES POUSSESactiveERETIK MUSICdissolvedHAND'APTITUDESactiveHUGO ANDRADEactiveJBCAYEUX INVESTactiveJOEL FRANCIS ROCHMANNdissolvedKARIM MEGUELLATIdissolvedK.D. BATI.dissolvedKELLY ADA RINA BOUSKILAdissolvedLESLIE ANNABELLE NOLLACEdissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
SCI LINOShared officer / director · 8 share thisSIVANTOVShared officer / director · 8 share thisSCI LE GRAND BLEUShared officer / director · 8 share thisSCI PARNASSAShared officer / director · 8 share thisSCI REGINE GOSSETShared officer / director · 8 share thisBOISDETAIL COMShared officer / director · 8 share thisPRESTIGE BOISShared officer / director · 8 share thisSCI JOINVILLE QUAI DE SEINEShared officer / director · 8 share thisSCI ROMAINVILLEShared officer / director · 8 share thisSCI FAMILIA PARTNERSShared officer / director · 8 share thisSC MAZAL INVEST GROUPShared officer / director · 8 share thisSCI KALShared 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.

People with significant control

4 people
NameRoleFromSource
AYELETTE COHENDirigeant—France registry
CHOUCHANA GHEZAIELDirigeant—France registry
MEHIR CohenMembre du directoire—France registry
DANIEL CHALOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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