DOSSIERS / SCI JAH 7 RUE ALBERT SAMAIN
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SCI JAH 7 RUE ALBERT SAMAIN

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521863589 · 521863589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI JAH 7 RUE ALBERT SAMAIN
fr_insee
521863589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-15
fr_insee
3 AV STEPHANE MALLARME, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

41 total
Alexandre CohenactiveAMDG CONSEILdissolvedANDRE TOUBOULdissolvedAUGUSTIN DRIGHESdissolvedBCDMCdissolvedBENOIT LAFONTAINEactiveCAROLINE ECLANCHERactiveCOURCELLES EXPERTISEdissolvedCOURCELLES EXPERTSdissolvedCSL ARCHITECTUREactiveDOMAINE DE FROID CULdissolvedEFFATAactiveEQUALIANSdissolvedESENGOdissolvedFIDUCIAIRE DE L'ATLANTIQUEdissolvedGELAXdissolvedHOLDING CAPTAIN CRUNCHdissolvedHOLDING HAMSTER 1dissolvedHOLDING HAMSTER 2dissolvedHOTEL BESSIERES CLICHYdissolved

+21 more

Connections

19 links
Shared operator — likely the same administrator
ELBAZ ET FILS SELARL DE CHIRURGIENS-DENTISTESShared officer / director · 6 share thisUNIVERSEINEShared officer / director · 6 share thisSCI JACAZIShared officer / director · 6 share thisSKYLEADShared officer / director · 6 share thisCENTRE MEDICAL INNOVATION ET MEMOIRE SARAH BENINShared officer / director · 6 share thisSCI JJHD IIIShared officer / director · 6 share thisSCI JJHDShared officer / director · 6 share thisCLOANICEShared officer / director · 6 share thisELBAZShared officer / director · 6 share thisMOBI EVENTSShared officer / director · 11 share thisSCI DANY ELShared officer / director · 11 share thisVAPO PRESSEShared officer / director · 11 share thisSCI DU 119 BD BESSIERES A PARISShared officer / director · 11 share thisSARL EXPOCCASIONShared officer / director · 11 share thisHOTEL BESSIERES CLICHYShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-521863589/network.

People with significant control

3 people
NameRoleFromSource
ALBERT ELBAZDirecteur—France registry
HELENE SEBBANDirigeant—France registry
JONATHAN ELBAZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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