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Company dossier

SCI KAVAS

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415267624 · 415267624 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KAVAS

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Registration415267624

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-21

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Registered address25 RUE MORET, 75011 PARIS

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Industry68.20A

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Share capital€152

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Companies at this address

51 total

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

AHCENE TIMRIDJINEdissolved AKAdissolved Alice Vezzoliactive ANTHONY SEBASTIEN MOREAUactive ASSISTANCE AUDIOactive ASTRID POUJADEdissolved BISERKA STOKICdissolved BON DELIREactive CAMILLE MARIE-JEANNE PRADELactive CHRISTELLE HOLBEactive CLARA RICHARDdissolved ELANOactive Eloise Monique Thérèse Houtactive FANNY DESSARTINEactive FATHI ZAOUGAdissolved GRZEGORZ KRZYSZTOF STUSINSKIactive H ET Yactive JEAN LEBRETactive JULIEN GUILHEM SOULIEactive Léna Jeanne Marie Tuffigoactive

+31 more

Connections

2 links

Shared operator — likely the same administrator

LABShared officer / director · 3 share this SCI ATHENAShared 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

1 people

Name	Role	From	Source
ANNICK VASSE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100