DOSSIERS / SCI SCELLENIA
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Company dossier

SCI SCELLENIA

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438878415 · 438878415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SCELLENIA
fr_insee
438878415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-16
fr_insee
8 RUE GUSTAVE EIFFEL, 60800 CREPY-EN-VALOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TAVARES HABITATShared officer / director · 8 share thisGCE95Shared officer / director · 8 share thisDML CONSEILSShared officer / director · 8 share thisJDAShared officer / director · 8 share thisTAVARESShared officer / director · 8 share thisTAVARES SERAFIN IMMOBILIERShared officer / director · 8 share thisASSAINICLEANShared officer / director · 8 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

2 people
NameRoleFromSource
DAVID TAVARESDirecteur—France registry
FERNANDA DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100