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Company dossier

SCI LES RASSELINS

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893584607 · 893584607 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES RASSELINS

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Registration893584607

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-02

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Registered address16 RUE PAUL BERT, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€526

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Companies at this address

25 total

CLAUDINE KELFAactive DANIEL DAHANdissolved DAOdissolved D'LYSdissolved DYLAN ISAAC LEVYdissolved EC INVESTdissolved EMMANUEL AGUDOdissolved HUA THAI ESTHETIQUEdissolved ISKactive JEAN-PHILIPPE CHARLES GERARD LACOURdissolved JEREMY-RAYMOND ATTALdissolved LAURA DAHANdissolved LES 3 FILLESdissolved L.S.C.dissolved MARVEMdissolved MILLE ET UNE IAactive MONTUPETactive MYRIAM PARIENTEdissolved RICHARD AGUDOdissolved ROGER CARRILLO CONSEILdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

HAYOUN ATTIACH ET ASSOCIESShared officer / director · 3 share this LES 3 FILLESShared 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
DANIEL DAHAN	Directeur	—	France registry
CAROLINE LEVANA DAHAN	Dirigeant	—	France registry
SARAH DAHAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100