DOSSIERS / SCI SALPIIA PELEE
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Company dossier

SCI SALPIIA PELEE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911011898 · 911011898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI SALPIIA PELEE
fr_insee
911011898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
7 RUE PELEE, 7-9, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI SALPIIA GLShared officer / director · 2 share thisDEVELOPPEMENT & FITNESSShared officer / director · 6 share thisNOAShared officer / director · 6 share thisLUCKY UNShared officer / director · 6 share thisBEHRINGShared officer / director · 6 share thisKL TRADING ENERGIESShared officer / director · 10 share thisSCI AMAYONShared officer / director · 10 share thisCERTISOBATShared officer / director · 10 share thisD&R INVESTShared officer / director · 10 share thisRA FINANCEMENTShared officer / director · 10 share thisNATAVShared officer / director · 10 share thisMEUBLER FACILEShared officer / director · 10 share thisCORP DATA FINANCEShared officer / director · 10 share thisGESHMACKShared officer / director · 12 share thisSCI PARADIS 5Shared 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 23 — full graph via /v1/entities/FR-911011898/network.

People with significant control

7 people
NameRoleFromSource
SAMUEL AmarDirecteur—France registry
ANNAELLE AmarDirigeant—France registry
BINYAMIN AmarDirigeant—France registry
LEA AmarDirigeant—France registry
RAPHAEL AmarDirigeant—France registry
RIVKA AmarDirigeant—France registry
RUBEN AmarDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALPIIA GL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100