KYBE — See who's really behind any company

Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788716629 · 788716629 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RACHEL

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Registration788716629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-18

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Registered address26 ALL D'ORIGNY, 93220 GAGNY

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Industry68.20B

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Share capital€2,000

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Companies at this address

12 total

Ayala ABITTANdissolved ELOULdissolved ORIGNYdissolved SCI BERGERACdissolved SCI CHEVREULdissolved SCI DASSAULTdissolved SCI JOANNESdissolved SCI JULESdissolved SCI KISLEVdissolved SCI NISSANdissolved TOU BEAVdissolved

Connections

3 links

Shared operator — likely the same administrator

PROXIMEDShared officer / director · 4 share this SCI FAIDHERBEShared officer / director · 4 share this SAS TICHRI GESTION (TG)Shared 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

2 people

Name	Role	From	Source
YANN MOSHE DABUSH	Directeur	—	France registry
JOEL ABITTAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100