DOSSIERS / SRO
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Company dossier

SRO

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904680097 · 904680097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SRO
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904680097
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dissolved
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Real-estate civil company (SCI)
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2021-10-28
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14 BD SUCHET, 75016 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CACHAN INVESTShared officer / director · 6 share thisESQUIROL INVESTShared officer / director · 6 share thisBAUCHAT INVESTShared officer / director · 6 share thisORDENER INVESTShared officer / director · 6 share thisSCI BOUCICAUTShared officer / director · 6 share thisSERTIEShared registered address · 7 share thisVOISIN REShared registered address · 7 share thisDE CORPS ET D'ESPRITShared registered address · 7 share thisYVES ILLOUZShared registered address · 7 share thisTALI GILShared registered address · 7 share thisHLF CONSILIUMShared registered address · 7 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
NameRoleFromSource
E.R.Y.A DISTRIBUTIONDirigeant—France registry
SHIRLEY BensoussanDirigeant—France registry
RUBEN Ohayon AmarPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100