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Company dossier

SCI CHARLES KEVIN

FRANCE · COMPANY · INCORPORATED 1990-02-05
KYBE ID: FR-353457625 · 353457625 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHARLES KEVIN

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Registration353457625

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-02-05

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Registered address51 RUE DU CHATEAU D'EAU, 75010 PARIS

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Industry68.20A

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Share capital€125,008

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Companies at this address

34 total

AKEEM KECY-WILLIAMSdissolved ALEXANDRE PASCALdissolved APRES LA NUITdissolved A V Sdissolved BERGEL-INVESTdissolved DSTIactive Eloise Marie Cornelia Priouactive EMMANUEL JOLLYactive FOSTER FRANCEactive HELENE COIFFUREdissolved JUDITH DINA LOUISE CHAUVELactive LAURENE LAVIGNEdissolved LEON BENABOUdissolved LEON BENABOUdissolved MARIE ANNE TARDITSactive MONIQUE CHATRIOTdissolved [ND]dissolved [ND]active OMNI CABLE ENTERTAINMENTactive ONLY FRANCEdissolved

+14 more

Connections

3 links

Shared operator — likely the same administrator

SCI KD FINANCEShared officer / director · 4 share this SCI KD INVESTShared officer / director · 4 share this SCI K.D. PATRIMOINEShared 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

1 people

Name	Role	From	Source
LEVY MICHELINE ESTHER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100