DOSSIERS / SCI 5782
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Company dossier

SCI 5782

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908462914 · 908462914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 5782
fr_insee
908462914
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-22
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5 RUE DES BRUYERES, 93260 LES LILAS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI WILLIAMShared officer / director · 7 share thisFOLIES SHOESShared officer / director · 7 share thisEZYAShared officer / director · 7 share thisJTRShared officer / director · 7 share thisJ-J-K-MShared officer / director · 7 share thisS.C.I. 149Shared officer / director · 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

2 people
NameRoleFromSource
JAMES TAIEBDirecteur—France registry
JTRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100