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Company dossier

SCI PORAT

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921232385 · 921232385 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PORAT

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Registration921232385

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-09

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Registered address20 RUE DE L'OURCQ, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

CHALIA TRABELSIactive DJELLA RAISSATOU KOUANDAactive EZRA CONSEILactive FELIX DRAYdissolved GHISOUSdissolved IMMOGBactive INSECTE SOLUTIONSactive IVOGASELactive JOSEPHINE DENISE SUZANNE MARIE AUDUREAUdissolved JUAdissolved KATOUKA INNOdissolved [ND]active [ND]active [ND]active N.D. VOYAGESdissolved NEBactive NYL INVESTactive ORIEL YACCOV TRABELSIactive PYT CONSEILdissolved REACTIONdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

N.D. VOYAGESShared officer / director · 2 share this BH DENTIAShared officer / director · 4 share this NYL INVESTShared officer / director · 4 share this CKY TRADINGShared officer / director · 4 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
KHADIR Trabelsi	Dirigeant	—	France registry
CHALIA Houri	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100