KYBE — See who's really behind any company

Company dossier

SCI DOLEASE

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523095883 · 523095883 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOLEASE

fr_insee

Registration523095883

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-14

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Registered address36 PL ELISEE RECLUS, 77176 SAVIGNY-LE-TEMPLE

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Industry68.20B

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Share capital€20,000

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Companies at this address

15 total

BMAactive CHRISNELdissolved COMBDISactive GIPHIMMOdissolved HENDA DRIDIdissolved HOLDING 2.B.G.P.active MOHAMED TALEBdissolved MOUAD TALEBdissolved PALAISEAU IMMOdissolved SCI 34 RUE CITEAUXdissolved SCI ANNAactive SCI IMMODORMOYdissolved SCI NORD ESTdissolved SCI VINCIMMOdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI VINCIMMOShared officer / director · 2 share this IMO COMBESShared officer / director · 6 share this MAVELShared officer / director · 6 share this SAVIMO-BOURGShared officer / director · 6 share this SCI TIMShared officer / director · 6 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

Name	Role	From	Source
JOHANN MARC AKNIN	Directeur	—	France registry
HOLDING 2 B G P	Membre du directoire	—	France registry
SAMUEL JEAN MARC TIMSIT	Membre du directoire	—	France registry
SARL HOLDING 2.L.D.F.	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100