DOSSIERS / S.C.I. DU 106 RUE CHARLES LAFFITTE
← SearchExport PDF
Company dossier

S.C.I. DU 106 RUE CHARLES LAFFITTE

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750657116 · 750657116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I. DU 106 RUE CHARLES LAFFITTE
fr_insee
750657116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
106 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE SUDShared officer / director · 11 share thisFIRST CROISETTEShared officer / director · 11 share thisSCI DU 54 SAINTE FOYShared officer / director · 11 share this2O INTERNET SOFTWARE SOLUTIONS SRLShared officer / director · 11 share thisJJShared officer / director · 11 share thisEURL JE SAINT HONOREShared officer / director · 11 share thisROI ALBERT 1ERShared officer / director · 11 share thisJJCShared officer / director · 11 share thisSCI DU 77 RUE DE PICPUSShared officer / director · 11 share thisEURL JE HSShared officer / director · 11 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

2 people
NameRoleFromSource
JACQUES DAVID ELALOUFDirecteur—France registry
SHARON IBGUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100