DOSSIERS / SCI ALLENBY
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Company dossier

SCI ALLENBY

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537383333 · 537383333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ALLENBY
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537383333
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dissolved
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Real-estate civil company (SCI)
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2011-10-20
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1 RUE HENRI MURGER, 75019 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI SN GESTIONShared officer / director · 2 share thisSCI APN & SONSShared officer / director · 2 share thisCOMMUNICATION DU TERRITOIREShared officer / director · 3 share thisCHARLES IMMOShared officer / director · 3 share thisJS 26Shared officer / director · 4 share thisRESOShared officer / director · 4 share this[ND]Shared registered address · 8 share thisSCI SN GESTIONShared registered address · 8 share thisJEAN-LUC SERGE POYETShared registered address · 8 share thisSCI APN & SONSShared registered address · 8 share thisTEXIER RENEShared registered address · 8 share thisPATRICK ALLALShared registered address · 8 share thisSYND COPR DU 1 A 9 RUE HENRI MURGER 7Shared registered address · 8 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

5 people
NameRoleFromSource
DAVID BerrebyDirigeant—France registry
NADINE EliakimDirigeant—France registry
OLIVIER JACQUES AllalDirigeant—France registry
STEPHANIE MADELEINE DEBORAH BerrebyDirigeant—France registry
PATRICK ALBERT ABRAHAM AllalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100