KYBE — See who's really behind any company

Company dossier

SCI LA PERLE 101

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891096620 · 891096620 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA PERLE 101

fr_insee

Registration891096620

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-11-17

fr_insee

Registered address101 AV RAYMOND POINCARE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

AGATHE FRANCOISE FLORENCE LENGEREAUactive ANTOINE FRANCISCIactive DAWARSdissolved DULCE STEPHANIE CHAVEZdissolved JENNIFER HINGEactive JOSEPHIL & MARCARINEdissolved JOSETTE TOUBIANAdissolved JOSYVALdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PHILAXactive PHIL-JYdissolved SAFGESTdissolved SCI FUSCHIAdissolved SCI SILANCOdissolved SHAHAD ELYSEESdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI 27 BIS AVENUE FOCHShared officer / director · 2 share this URBACON TRADING AND CONTRACTING FRANCEShared 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
GHAZAL Abou Hatab	Dirigeant	—	France registry
MOHAMAD MOATAZ MHD RUSLAN Alkhayat	Dirigeant	—	France registry
ACHRAF Haj Ali	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100