KYBE — See who's really behind any company

Company dossier

SCI JILL

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797982295 · 797982295 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JILL

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Registration797982295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-17

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Registered address17 RUE MESNIL, 17-19 ET 48 RUE SAINT DIDIER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JILLfr_insee · 384223038 · dissolved SCI JILLfr_insee · 433643319 · dissolved SCI JILLfr_insee · 452633936 · dissolved SCI JILLfr_insee · 852586155 · dissolved SCI JILLfr_insee · 908031966 · dissolved SCI JILLfr_insee · 940094212 · active

Connections

5 links

Shared operator — likely the same administrator

SCI SC IMMOShared officer / director · 3 share this HOMETECHShared officer / director · 3 share this SCI MICKShared officer / director · 4 share this SCI CANADAHShared officer / director · 4 share this CAHN WILSONShared 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

5 people

Name	Role	From	Source
ANTHONY Cahn	Dirigeant	—	France registry
CAHN avocats	Dirigeant	—	France registry
CLAUDE Cahn	Dirigeant	—	France registry
GILBERTE Ohana	Dirigeant	—	France registry
MICHAEL Cahn	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100