DOSSIERS / SEVEN SEVENTY BY CL
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Company dossier

SEVEN SEVENTY BY CL

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-441112166 · 441112166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SEVEN SEVENTY BY CL
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441112166
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dissolved
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Real-estate civil company (SCI)
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2016-01-08
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1 ALL ANTONIN ARTAUD, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
YANKEL ET MENDELShared officer / director · 4 share thisIMMOBILIERE Y.K SCHENDELShared officer / director · 4 share thisY.M. INVESTShared officer / director · 4 share thisSCI BS IMMOShared registered address · 5 share thisSCI AL INVESTShared registered address · 5 share thisBARBARA AUDREY BENAISShared registered address · 5 share thisSCI FCP INVESTShared registered address · 5 share thisSCI IMMOBILIAR 26Shared officer / director · 7 share thisSCI STUDIO ARTS 66Shared officer / director · 7 share thisSCI NJ INVESTShared officer / director · 7 share thisGROUP ACTION RENOVShared officer / director · 7 share thisSCI AL INVESTShared officer / director · 7 share thisF.C.L.KShared officer / director · 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

2 people
NameRoleFromSource
CYRILLE JULIEN SIMON KRIEFDirecteur—France registry
LAURENT CHARLES KRIEFDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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