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Company dossier

SCI FIP

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901488577 · 901488577 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FIP

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Registration901488577

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-16

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Registered address15 RUE DE PHALSBOURG, 75017 PARIS

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Industry68.20B

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Share capital€21,000

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Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARTISdissolved ASTROLABdissolved AVANTGARDEactive BCS FORMATIONdissolved BOBIGEATSactive BRUNI LEDGER CONSULTINGactive BRUNO TERTRAISactive CABCIFactive CHRISTOPHE JEAN MARIE CHAUMANETactive CONCEPT EDITION MEDIAdissolved CONTROLE GESTION REVISION COMPTABLEdissolved COPR 15 RUE DE PHALSBOURG 75017 PARISactive DAJMAdissolved DE LA PLACETTEdissolved EQUILIBREdissolved FORMA PLUSdissolved FOURMIIdissolved GILLES LEVASSEURactive GROUPE IMPORT MILLENAIREactive GROUPEMENT FORESTIER IBITIactive

+38 more

Connections

3 links

Shared operator — likely the same administrator

I.G.S.T DIAMONDS TRADING LTDShared officer / director · 2 share this SANSAS 141618Shared officer / director · 3 share this LG 34Shared 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
BEZALEL DANIEL Schlesinger	Dirigeant	—	France registry
SCHNEOUR ZALMAN Moyal	Dirigeant	—	France registry
JEFF ISAAC Cohen	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100