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Company dossier

SCI BRAKHA

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841935935 · 841935935 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BRAKHA

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Registration841935935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-28

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Registered address14 RUE DE THIONVILLE, 75019 PARIS

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Industry68.20B

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Share capital€1

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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 BRAKHAfr_insee · 434940599 · dissolved SCI BRAKHAfr_insee · 891906844 · dissolved SCI BRAKHAfr_insee · 980216550 · active

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive 14T STREETdissolved 3A COMdissolved 3F15 PELLETANdissolved AARON GEORGES COHENdissolved A.A.S.P.active ABDOULAYE REMI DEHdissolved ABENDANactive ACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)active ADES ZOHAR HATORAactive AFFPdissolved AGNES ESTELA KONRATactive AHOUZAT HAIM UNE PART DE VIEactive AKITAdissolved ALBERT TORDJMANactive ALEPHdissolved ALFREDO DOS SANTOSdissolved ALICIA ALICIA MIHAMIdissolved AMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactive AMINATA DRAMEactive

+319 more

Connections

3 links

Shared operator — likely the same administrator

SCI CORINNEShared officer / director · 2 share this SCI LA VIEShared officer / director · 3 share this OUTSIDERShared officer / director · 3 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

Name	Role	From	Source
ERICK Ben-Itah	Dirigeant	—	France registry
YAEL Ben-Itah	Dirigeant	—	France registry
DANIEL Ben-Itah	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100