DOSSIERS / SCI 3 BOULEVARD DELESSERT
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SCI 3 BOULEVARD DELESSERT

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524492733 · 524492733 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI 3 BOULEVARD DELESSERT
fr_insee
524492733
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dissolved
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Real-estate civil company (SCI)
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2010-08-23
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22 PL DU GENERAL CATROUX, 75017 PARIS
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68.20B
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€200
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Companies at this address

95 total

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

ADEL MICHEL ISMAILactiveALPHA CARD COMPACT MEDIA SARLdissolvedARTEAR FILMSactiveASTEROIDE PRODUCTIONactiveATD FRANCEdissolvedBALOU FOREVERactiveBARBER GREENE (FRANCE)activeBE ABLE2dissolvedBE ABLE 2 PRODUCTIONdissolvedBEMERSIVE STUDIOdissolvedBERNARD BECKERactiveBETTINA KHIROUNactiveBOWERY FRANCEdissolvedCALAISdissolvedCAMILLE CHASTAGNERactiveCARRASCO STRATEGIE DEVELOPPEMENTactiveCASA CORPdissolvedCHAFIHA KHALILdissolvedCHRISTIAN PIELdissolvedCOMPAGNIE FINANCIERE DU PALAIS ROYALdissolved

+75 more

Connections

9 links
Shared operator — likely the same administrator
MAYASSAShared officer / director · 2 share thisDYMET ESTATES FRANCEShared officer / director · 5 share thisP2MShared officer / director · 5 share thisKHALID MAKANSShared officer / director · 5 share thisSCI GHARABADShared officer / director · 5 share thisTALISMAN MARITIME VENTURE LTDShared officer / director · 5 share thisSCI 49 RUE DE COURCELLESShared officer / director · 5 share thisALMOD INVESTMENTShared officer / director · 5 share thisFLIMS TRADING LIMITEDShared officer / director · 5 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
NameRoleFromSource
KHALED JAMILDirigeant—France registry
MAYASSA DARDARIDirigeant—France registry
PIERRE MOUSSAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE MOUSSA (officer) matches PEP Pierre Moussa — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100