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Company dossier

SCI DRAVEIL INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951241975 · 951241975 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI DRAVEIL INDUSTRIE

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Registration951241975

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-06

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Registered address10 RUE Talma, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

70 total

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

3 PARIS IMMO 75.24dissolved ACOR MERactive AMBROISE NAHASdissolved AMR ACADEMYactive BAR INSOLITEdissolved BHMdissolved BROTHERSdissolved CMVAactive CMVA HOLDINGactive DANNY YEFETactive DIGITAL NOWdissolved DMNactive DMP TALMAdissolved DPFYdissolved FASHIONLABactive FRANCOIS TRANIEdissolved GROUPE ESRactive HELDER FALCAO LOPESdissolved HENRI NEGREdissolved JACQUES ROBERTdissolved

+50 more

Connections

2 links

Shared operator — likely the same administrator

SCI MERYL MEYERShared officer / director · 2 share this IPFShared officer / director · 3 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
MERYL ESTHER ABITBOL	Membre du directoire	—	France registry
CLEMENT AARON ABITBOL	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100