KYBE — See who's really behind any company

Company dossier

SCI LES BAUX DE L'ETENDUE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881215057 · 881215057 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES BAUX DE L'ETENDUE

fr_insee

Registration881215057

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-02-03

fr_insee

Registered address36 RUE FRIANT, 75014 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Companies at this address

16 total

APT 36 FRIANTactive CLIO ABITBOLdissolved CRYSTEL AMSALEMactive FATINE SELHANEactive GARAGE HOTEL DU XIVactive GOUBAN STEPHANE ET GAILLET CHANTALactive JACQUES ANDRE GEORGINdissolved LEV POLOUGAIEVSKYactive [ND]dissolved [ND]dissolved [ND]dissolved PATRICK LEVYdissolved PIERRE VOLCKRINGERdissolved SYLVIE NIEMANNdissolved SYND.COPR. 25 RUE DE COULMIERS 75014 Pactive

Connections

2 links

Shared operator — likely the same administrator

AWELLShared officer / director · 3 share this SCI HALLALShared 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
JAMALEDDINE Errafii	Dirigeant	—	France registry
RACHID Hallal	Dirigeant	—	France registry
ABRAHAM ALEXANDER JOEL Johnson	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100