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Company dossier

3I BOTZARIS

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523912434 · 523912434 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal name3I BOTZARIS

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Registration523912434

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-20

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Registered address2 RUE BOTZARIS, 75019 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

17 total

AKSHATA SUPERMARKETactive CECILE PASCUALdissolved CORIDIAN A CORIDIAN HR ISRAEL Gactive DAVID YONI GARBAYdissolved ERIC GARBAYactive FRANCESCA ROMANA LUZZIactive HENRI LAURENT CORIDIANdissolved JEAN MICHEL ROGER MANDOPOULOSdissolved JOSEPH FARDELLONEdissolved LAVIN EXOTIQUEdissolved LES 4 Fdissolved PASCAL BLOTdissolved POUP FOURNIER AELLIGactive S N Kdissolved SOCIETE CIVILE IMMOBILIERE MENARDdissolved SYND COPROactive

Connections

3 links

Shared operator — likely the same administrator

S N KShared officer / director · 2 share this LES 3SShared officer / director · 3 share this LES TROIS FRERESShared officer / director · 3 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

3 people

Name	Role	From	Source
KARIM SEHRANE	Directeur	—	France registry
ALI SEHRANE	Dirigeant	—	France registry
NADIR SEHRANE	Dirigeant	—	France registry

Risk signals

0 matched