DOSSIERS / SCI SALPIIA GL
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SCI SALPIIA GL

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911324895 · 911324895 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
SCI SALPIIA GL
fr_insee
911324895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
7 RUE PELEE, 7-9, 75011 PARIS
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
JUGAShared officer / director · 2 share thisSCI SALPIIA PELEEShared officer / director · 2 share thisPIXEL BIZARREShared officer / director · 3 share thisSCI AMAR O.L.Shared officer / director · 3 share thisAMARINVESTShared officer / director · 3 share thisKETERE VISIONShared officer / director · 3 share thisESNAShared officer / director · 4 share thisJUST EMPORIOShared officer / director · 4 share thisA N SShared officer / director · 4 share thisBEHRINGShared officer / director · 6 share thisLUCKY UNShared officer / director · 6 share thisSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE ELLIAShared officer / director · 6 share thisHATAK LEGENDREShared officer / director · 6 share thisNOAShared officer / director · 6 share thisTALOGO LIMITEDShared officer / director · 6 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 41 — full graph via /v1/entities/FR-911324895/network.

People with significant control

16 people
NameRoleFromSource
ANNAELLE AmarDirigeant—France registry
BINYAMIN AmarDirigeant—France registry
DAVID AmarDirigeant—France registry
ELIE AmarDirigeant—France registry
LEA AmarDirigeant—France registry
LISA AmarDirigeant—France registry
OZ SegalDirigeant—France registry
PRISCILLIA AmarDirigeant—France registry
RAPHAEL AmarDirigeant—France registry
RIVKA AmarDirigeant—France registry
RUBEN AmarDirigeant—France registry
SAMUEL AmarDirigeant—France registry
SHIREL AmarDirigeant—France registry
YAIR SegalDirigeant—France registry
ZEEV DROR SegalDirigeant—France registry
JOHANNA AmarPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALPIIA PELEE · 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