DOSSIERS / SCI 64 INKERMANN
← SearchExport PDF
Company dossier

SCI 64 INKERMANN

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907895536 · 907895536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI 64 INKERMANN
fr_insee
907895536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
99 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

69 total

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

18 BOUT DE BASactive3A GROUPdissolved74 BARRESdissolved95 ANTIBESdissolvedALEMIE VENTUREactiveALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedAVENIR DEVELOPPEMENTdissolvedBILLAND & MESSIEdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactive

+49 more

Connections

20 links
Shared operator — likely the same administrator
EPC PARISShared officer / director · 2 share thisHR ESTATEShared officer / director · 2 share thisAZ CONSEILShared officer / director · 2 share thisSPFPL HOLDING GADShared officer / director · 3 share thisSCI 20 CIRCULAIREShared officer / director · 3 share thisRACHELShared officer / director · 6 share thisSCI DARONShared officer / director · 6 share thisDAVIDOShared officer / director · 6 share thisRAFAEL HAZAN CONSULTING SERVICES COMPANY LTDShared officer / director · 6 share thisHR INVESTShared officer / director · 6 share thisCONCORDE ASSET MANAGEMENTShared officer / director · 12 share this93 JOUFFROYShared officer / director · 12 share thisSCI VALMY MONTREUILShared officer / director · 12 share thisABSOLUTE CAPITALS PARTNERS SASShared officer / director · 12 share thisSCI 18 ETOILEShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-907895536/network.

People with significant control

7 people
NameRoleFromSource
ANNETTE DerhyDirigeant—France registry
JEREMIE HAZANDirigeant—France registry
LIORA HAZANDirigeant—France registry
MAKLOUF HazanDirigeant—France registry
MORIA CAPITALDirigeant—France registry
NOAM HAZANDirigeant—France registry
RAPHAEL HAZANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100