KYBE — See who's really behind any company

Company dossier

SCI JOANNES

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818528655 · 818528655 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JOANNES

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Registration818528655

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-18

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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 JULESdissolved SCI KISLEVdissolved SCI NISSANdissolved SCI RACHELdissolved TOU BEAVdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI JULESShared officer / director · 6 share this ALEF GROUP HOLDINGShared officer / director · 6 share this COTE A COTESShared officer / director · 6 share this CA MASARL LTDShared officer / director · 6 share this SCI KISLEVShared officer / director · 6 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
SAMUEL ELIE ABITTAN	Directeur	—	France registry
HANNA RACHEL IFRAH	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100