KYBE — See who's really behind any company

Company dossier

SCI GELSOMINA

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434091948 · 434091948 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GELSOMINA

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Registration434091948

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-20

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Registered address1 RUE DU HIRSCHBERG, ACHENHEIM, 67204 ACHENHEIM

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Industry68.20A

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

M2NShared officer / director · 4 share this SCI ALICEShared officer / director · 5 share this SCI DE LA GAREShared officer / director · 5 share this SCI ROSAShared officer / director · 5 share this SCI DONNAShared 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

5 people

Name	Role	From	Source
NAJIB QUANDOUSSI	Directeur	—	France registry
DOMINIQUE KAUFFMANN	Membre du directoire	—	France registry
LEILA QUANDOUSSI	Membre du directoire	—	France registry
NOELLE QUANDOUSSI	Membre du directoire	—	France registry
SARAH QUANDOUSSI	Membre du directoire	—	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