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Company dossier

SCI 82 CHARLES LAFITTE

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913075958 · 913075958 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 82 CHARLES LAFITTE

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Registration913075958

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-03

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Registered address3 PL DE LA LIBERATION, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€100

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Companies at this address

14 total

ALMA CONSULTINGdissolved ANNE ATIKOSSIdissolved EAZdissolved HUGO GUY ROBERT MATHEdissolved JOLEANdissolved [ND]dissolved [ND]dissolved NGM NETWORKdissolved RIVA CAFFEactive RS CONSULTINGactive SNC LE RALLYE VILLIERSdissolved SOLANEactive VESNA VUCKOVICactive

Connections

4 links

Shared operator — likely the same administrator

EAZShared officer / director · 5 share this BEAVIShared officer / director · 5 share this ICE WATTSShared officer / director · 5 share this SCI DALY 1Shared officer / director · 5 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

Name	Role	From	Source
AVI REBIBO	Directeur	—	France registry
BEATRICE BABETTE BCHIRI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100