KYBE — See who's really behind any company

Company dossier

SFARIM

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898935127 · 898935127 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSFARIM

fr_insee

Registration898935127

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-05-04

fr_insee

Registered address39 B RUE DE MONTREUIL, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,209

fr_insee

Companies at this address

33 total

25EME IMAGE PRODUCTIONSdissolved ALPINdissolved AUTO ATTRACTIONactive CATHERINE HAGEGEactive GEAGEA VERSEactive GROUPE CAPSTONEactive Hermine Marie Edith Delacommuneactive JALL CAPITALdissolved JOBNIKdissolved LOIC KERVAGORETactive MARYVONNE CREVICactive MD HOLDINGdissolved MEHDI DERGAOUIactive Naim Federactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

JOBNIKShared officer / director · 2 share this BD NETShared officer / director · 2 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

Name	Role	From	Source
ALINE ALEGRE Koen	Dirigeant	—	France registry
DEBORAH Szyjowicz	Dirigeant	—	France registry
JESSICA ABIGAIL Szyjowicz	Dirigeant	—	France registry
JONATHAN LEO Szyjowicz	Dirigeant	—	France registry
MARC GILLES Szyjowicz	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100