DOSSIERS / SCI DU PARC MONCEAU
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Company dossier

SCI DU PARC MONCEAU

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898530837 · 898530837 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI DU PARC MONCEAU
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898530837
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active
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Real-estate civil company (SCI)
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2021-04-21
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102 AV KLEBER, 75016 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GH INVESTShared officer / director · 11 share thisORVADIELShared officer / director · 11 share thisJEAN FIOLLEShared officer / director · 11 share thisAUREUS Edelmetall Recycling GmbHShared officer / director · 11 share thisTAU COZINHA LTDAShared officer / director · 11 share thisLUCRATEMShared officer / director · 11 share thisGRALIDE COMERCIO E PARTICIPACOES LTDA.Shared officer / director · 11 share thisMENDELShared officer / director · 11 share thisGRAL COMERCIO E PARTICIPACOES LTDAShared officer / director · 11 share thisL'ATELIER MARSEILLAISShared officer / director · 11 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

5 people
NameRoleFromSource
GABRIEL HaddadDirigeant—France registry
HN HoldingDirigeant—France registry
YAIR HAI HaddadDirigeant—France registry
Odelya MazouzMembre du directoire—France registry
NATHANIEL HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100