KYBE — See who's really behind any company

Company dossier

SCI CESAR

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401419015 · 401419015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CESAR

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Registration401419015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-06-22

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Registered address32 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Industry68.20B

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Share capital€30,490

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Companies at this address

9 total

EDITH FLAKdissolved EVA ELKAIMdissolved HAMZA EL AAZZOUZIdissolved JASMINdissolved MIRO PARISdissolved NICOLAS ETIENNE MICHEL CHAIZEdissolved SANNINEdissolved SCI LEONE MONTMARTREactive

Connections

4 links

Shared operator — likely the same administrator

PARISIIShared officer / director · 5 share this CEDCOShared officer / director · 5 share this SANNINEShared officer / director · 5 share this SCI REBCOShared officer / director · 5 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
EL HAKIM CHARBEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100