DOSSIERS / SCI SANPAIRAI
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Company dossier

SCI SANPAIRAI

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808455158 · 808455158 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI SANPAIRAI
fr_insee
808455158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
16 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveDANTON MALMAISONdissolved

+94 more

Connections

1 link
Shared operator — likely the same administrator
KANE ET FILSShared officer / director · 2 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

4 people
NameRoleFromSource
HASSAN KaneDirigeant—France registry
HUSSEIN KaneDirigeant—France registry
YACOUBA KaneDirigeant—France registry
CISSE BaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100