DOSSIERS / SCI NEUF SEPT FRANKLIN
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Company dossier

SCI NEUF SEPT FRANKLIN

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521254607 · 521254607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI NEUF SEPT FRANKLIN
fr_insee
521254607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-19
fr_insee
9 RUE LE TASSE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

61 total

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

ALEXANDRA IVANA SMADJAactiveANONYMATdissolvedARNAUD TOUATIactiveBENJAMIN ABRAHAM AVOCATdissolvedBENJAMIN ALFRED JEAN JAMIdissolvedBENJAMIN SARFATIactiveCABINET JACQUES ZAZZOdissolvedCABINET MARC AMBLARDdissolvedCAROLINE AOUNdissolvedDavid TORDJMANactiveDenise CALOUMENOSactiveENDERMOLOGIE BY TROCADEROactiveFEBIAL AVOCATactiveHANANE TADINIactiveHANNA ABITBOLactiveHUBERT CAILLARDactiveIRENE MARNIER LAPOSTOLLEactiveJEAN LOUIS LODOMEZactiveKHEMISSI AVOCATSdissolvedLAURA FEDERdissolved

+41 more

Connections

11 links
Shared operator — likely the same administrator
AVENUEShared officer / director · 6 share thisLINEA BLUEShared officer / director · 6 share thisANONYMATShared officer / director · 6 share thisDREAM DOMShared officer / director · 9 share thisSCI GENIDANShared officer / director · 9 share thisBLUE AZURShared officer / director · 9 share thisSCI LA FAMILLEShared officer / director · 9 share thisSCI ACANTHEShared officer / director · 9 share thisSCI SAINT HOShared officer / director · 9 share thisSCI DU DOMAINEShared officer / director · 9 share thisSCI CALYPSOShared officer / director · 9 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
NameRoleFromSource
GERARD LETOURNEAUDirecteur—France registry
NICOLE DAHANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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