DOSSIERS / SCI EVERTH INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI EVERTH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921084174 · 921084174 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI EVERTH INVESTISSEMENT
fr_insee
921084174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

186 total

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

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolved

+166 more

Connections

11 links
Shared operator — likely the same administrator
RANA PROShared officer / director · 6 share thisSARL ALEXIA RENOIRShared officer / director · 6 share thisRANAShared officer / director · 6 share thisZ.S IMMOShared officer / director · 6 share thisSARL SALAH CONSTRUCTIONShared officer / director · 8 share this3 SShared officer / director · 8 share thisAPOLLONIAShared officer / director · 8 share thisCAMILIA DECORATIONShared officer / director · 8 share thisK2S ITShared officer / director · 8 share thisLAMTAShared officer / director · 8 share thisSISA MEDICRANShared officer / director · 8 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
ZAHIA TIRDirecteur—France registry
SALAH ALIDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALAH ALI (officer) matches PEP Salah Ali — Member of the Consultative Council of Bahrain, Bahrain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SALAH ALI (officer) matches PEP Salah Ali — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100