KYBE — See who's really behind any company

Company dossier

SCI CIRIL

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502703366 · 502703366 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CIRIL

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Registration502703366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-19

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Registered address1 RUE DE TRAKTIR, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

CHRISTOPHE DURANdissolved

Connections

4 links

Shared operator — likely the same administrator

CHRISTOPHE DURANShared registered address · 2 share this SESINO LTDShared officer / director · 2 share this E.E.B.G. LUXURY JEWELLERY TRADING LIMITEDShared officer / director · 3 share this E.E.B.G. GENERAL TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
OUAEL Kassis	Dirigeant	—	France registry
FARID Kassis	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100