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Company dossier

SCI CVA

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929357465 · 929357465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
SCI CVA
fr_insee
929357465
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-04
fr_insee
53 RUE Pasteur, 94380 Bonneuil-sur-Marne
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68.20B
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€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI AMRShared registered address · 6 share thisGHISLAINE DESIREE LEFEUVREShared registered address · 6 share thisESPERANCEShared registered address · 6 share thisMICHELLE ALLOShared registered address · 6 share thisMOBONDA MANGWELEShared registered address · 6 share thisBRUNELShared officer / director · 11 share thisPOMPADOURShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisFOODS AND COShared officer / director · 11 share thisMK IMMOBILIERShared officer / director · 11 share thisMD TRADINGShared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 share thisHRBShared officer / director · 11 share thisSCI AMRShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 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 25 — full graph via /v1/entities/FR-929357465/network.

People with significant control

4 people
NameRoleFromSource
BINYANEMembre du directoire—France registry
Menahem Mendel ATTALMembre du directoire—France registry
Ruben Ephraïm ATTALMembre du directoire—France registry
Moche Dov AYACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100