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Company dossier

SCI SARNA

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535404537 · 535404537 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SARNA

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Registration535404537

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-19

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Registered address61 RUE PASCAL, 75013 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

42 total

ALAEDDINE ALLANIactive ALVARO ADOLFO LUNAdissolved ANTONIN JULIEN GILLETactive AUDREY LOUISactive CLARA ANNE-LAURE LIOTARDactive CLEMENCE PLAGNARDdissolved Dorian Eugène Olivier GERVAISactive FIBLEUIL MARC ELECTRICITEdissolved FRANCOISE CAHENdissolved GEORGES-HUBERT HETZELdissolved HUI-CHUAN YUactive ISHIN SUSHIdissolved JEAN EMILE PAUL PAQUETdissolved LOUISE ANNA GARANCE PERREARDdissolved MARC FIBLEUILactive MOHAMED GHAZI BEL HAJ YAHIAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+22 more

Connections

4 links

Shared operator — likely the same administrator

SCI RYVShared officer / director · 2 share this SCI LAMARTINEShared officer / director · 4 share this CHAPEL'CHAPSShared officer / director · 4 share this SCI BLUE PATRIMOINEShared 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

3 people

Name	Role	From	Source
RICHARD Ledjam	Directeur	—	France registry
PASCALE Girardier	Dirigeant	—	France registry
YVETTE Dupuy	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100