DOSSIERS / SCI DU 145 RUE MANIN
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SCI DU 145 RUE MANIN

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798415329 · 798415329 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 145 RUE MANIN
fr_insee
798415329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-08
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145 RUE MANIN, 75019 PARIS
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68.20B
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€1,000
fr_insee

Companies at this address

40 total
AUDREY ASSORactiveBB CONSULTINGactiveBEN PORATdissolvedBEN PORAT INVESTactiveBERORIA CHETRITdissolvedBRUCE ANGE BENISTIdissolvedCATHERINE MCKERNANdissolvedC.D.K. L'ARCHITECTUREactiveCHARLES EMMANUEL MAMANactiveCLUBSTONEactiveCLUBSTONE NATIONactiveCLUBSTONE SAINT ANTOINEactiveDAUPHIN INTERNATIONALdissolvedDAVID HATTABactiveEAR 26activeERIC GUIDALIAdissolvedERIC ZAGHDOUNdissolvedFRANCIS CARPENTIERactiveGATE INVESTdissolvedGROUPE ECOLOGIQUE & DEVELOPPEMENTdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
SCI WILLIAMShared officer / director · 8 share thisSCI SAINT MARTIN 54Shared officer / director · 8 share thisBEAUREPAIRE 14Shared officer / director · 8 share thisSELARL PHARMACIE FELLOUS-ZARROUKShared officer / director · 8 share thisSCI RIVKAShared officer / director · 8 share thisSCI LUCIE 26Shared officer / director · 8 share thisSCI 46 AVENUE DE LA REPUBLIQUEShared officer / director · 8 share thisSCI ARAGO SAINT OUENShared officer / director · 9 share thisSARDANShared officer / director · 9 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
NELSY RouachDirigeant—France registry
SARAH RouachDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100