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Company dossier

SCI BAIT SIMHA

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931246920 · 931246920 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI BAIT SIMHA

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Registration931246920

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-23

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Registered address39 RUE de Verdun, 94220 Charenton-le-Pont

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Industry68.20B

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Share capital€500

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Companies at this address

9 total

BZH ECOdissolved KERANNICKactive MARIE EMMANUELLE ROMEEdissolved [ND]active SCHENDELdissolved THOMAS O NEILLdissolved VICTORIA MARTINEZactive YANKEL ET MENDELdissolved

Connections

3 links

Shared operator — likely the same administrator

SHIL'NJOYShared officer / director · 4 share this NOLY COMPTAShared officer / director · 4 share this PAYE SQUADShared 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

3 people

Name	Role	From	Source
Samuel Attali	Directeur	—	France registry
Salomé Attali	Membre du directoire	—	France registry
Yona CHICHEPORTICHE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100