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Company dossier

SCI KELKIT

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440341055 · 440341055 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KELKIT

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Registration440341055

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-25

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Registered address21 RUE DE FRIEDOLSHEIM, 67200 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Companies at this address

29 total

ABDUL ZOHRA KARIM ABBASactive ALAIN AKBULUTdissolved ANCA CIUCURdissolved ANNE ESCOTactive BANTANG DRAMEdissolved CABINET INITIATION GESTION ET CONSEILSdissolved CASSANDRA AMARactive COPR LA BRUCHEactive DOREL CIRPACIdissolved ERIC HAEUSSLERdissolved GHEORGHE PAUNdissolved HAKAN ERASLANactive INDIVISION NAZARY HASHEMYactive ION BARBAUdissolved IONEL CARPACIdissolved Matteo AIGUIERactive Mehdi Elhaouatiactive MIHAELA POPESCUdissolved NAZMUL ALAMdissolved PRO-SUPERdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

RESTAURANT PERAShared officer / director · 4 share this ASANShared officer / director · 4 share this SCHILIK MARKETShared officer / director · 4 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
HACI ASAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100