DOSSIERS / SCI FAUBOURG 241
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SCI FAUBOURG 241

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815310990 · 815310990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FAUBOURG 241
fr_insee
815310990
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-16
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6 RUE DU MONT THABOR, 2EME ETAGE GAUCHE, 75001 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
HIHShared registered address · 2 share thisSCI JAFIShared officer / director · 4 share thisLA MERLETTEShared officer / director · 4 share thisJILEAHShared officer / director · 4 share thisATLAS 2000Shared officer / director · 10 share thisMELAJENShared officer / director · 10 share thisA.D SERVICESShared officer / director · 10 share thisNESS 75Shared officer / director · 10 share thisELYRONShared officer / director · 10 share thisSA STAR AUTOShared officer / director · 10 share thisSARAHShared officer / director · 10 share thisCOALShared officer / director · 10 share thisSOCIETE D'EXPLOITATION DE LA BLANCHISSERIE PORTEFINShared officer / director · 10 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

3 people
NameRoleFromSource
ALBERT HanounaDirigeant—France registry
HIHDirigeant—France registry
IGAAL YORAM SHARON HanounaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100