KYBE — See who's really behind any company

Company dossier

SCI SHARMEL

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-521317313 · 521317313 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SHARMEL

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Registration521317313

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-23

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Registered address65 RUE PETIT, 75019 PARIS

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Industry68.20B

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Share capital€195,000

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Connections

5 links

Shared operator — likely the same administrator

LEVELShared officer / director · 3 share this ESHELShared officer / director · 3 share this SMARTELLShared officer / director · 4 share this SCI GRAGALHEMShared officer / director · 4 share this ECLAIRShared 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
PATRICK SAPIRA	Directeur	—	France registry
MARTINE ELBAZ	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