DOSSIERS / SCI BRAKHA
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Company dossier

SCI BRAKHA

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980216550 · 980216550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BRAKHA
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980216550
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active
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Real-estate civil company (SCI)
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2023-10-09
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3 RUE de l'Assomption, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeBL16activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIOdissolvedMARIA PATRUdissolvedMARYSE SERFATYactive[ND]dissolved[ND]activeSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveTHOMAS KHASKIactiveWHITE BEAR FINANCEdissolved

People with significant control

2 people
NameRoleFromSource
Menahem Mendel Israel SMADJADirecteur—France registry
Suzanne Chantal ASSORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100