KYBE — See who's really behind any company

Company dossier

SCI GARSEN

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502154487 · 502154487 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GARSEN

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Registration502154487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-01

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Registered address5 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADdissolved AC BATIMENTactive ALBERTO DE JESUS GOMEZ PAREJAdissolved AMCPAIdissolved ARC PALactive A.S.D.active AUTO CONFORTactive BATT 2004active BCC AUTOactive BUILDING FLASHdissolved BY ELLAdissolved CARINactive CASactive C.H.O.active COLMARTactive CORINNE HADDADdissolved DECO 93active DECO ROYALdissolved DINA TRANSPORTactive DONAdissolved

+63 more

Connections

2 links

Shared operator — likely the same administrator

EUROFONTEShared officer / director · 3 share this MONZAShared officer / director · 3 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

4 people

Name	Role	From	Source
HACI KELESIAN	Directeur	—	France registry
ARPINE KAYACAN	Dirigeant	—	France registry
ARSEN KELESIAN	Dirigeant	—	France registry
GAREN KELESIAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100