DOSSIERS / SCI KELLY
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Company dossier

SCI KELLY

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-485054746 · 485054746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KELLY
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485054746
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dissolved
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Real-estate civil company (SCI)
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2005-11-14
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22 TRA Marcel Maridet - Les terrasses de bois luzy BTA, 13012 Marseille 12e Arrondissement
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
F.Y.M.E.X.Shared officer / director · 2 share thisSCI A 2 SShared officer / director · 7 share thisSCI VICHYShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE HSSAShared officer / director · 7 share thisSCI TOMIKEShared officer / director · 7 share thisSPRING SUMMERShared officer / director · 7 share thisSCI STARTERShared 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
WILLIAM SEBBAGHDirecteur—France registry
FREDERIC MOISE SEBBAGHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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