DOSSIERS / SCI 94 SELLIER
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Company dossier

SCI 94 SELLIER

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433789195 · 433789195 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI 94 SELLIER
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433789195
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dissolved
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Real-estate civil company (SCI)
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2000-12-08
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94 BD HENRI SELLIER, 92150 SURESNES
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
CDK MOTOSShared officer / director · 2 share thisALAIN LHUISSIERShared registered address · 7 share thisTHEAUX ET FILSShared registered address · 7 share thisSOCIETE CIVILE MADELEINEShared registered address · 7 share thisCDK MOTOSShared registered address · 7 share thisSAS FKZC MOTOSShared registered address · 7 share thisSONG UONGShared registered address · 7 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

3 people
NameRoleFromSource
DENIS KIEFFERDirecteur—France registry
CLAUDINE HERLUISON BOUNHOUREDirigeant—France registry
NICOLE NOAILLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENIS KIEFFER (officer) matches PEP Denis Kieffer — Q66500758. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100