DOSSIERS / SCI PAUL KLEE
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Company dossier

SCI PAUL KLEE

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504353533 · 504353533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PAUL KLEE
fr_insee
504353533
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dissolved
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Civil company
fr_insee
2008-05-26
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12 RUE ERNEST TISSOT, 92210 SAINT-CLOUD
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68.20B
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
SCI QUAI DE LA REPUBLIQUEShared officer / director · 4 share thisSCI L'ENVOL VELIZYShared officer / director · 4 share thisSCI CAIRN INVESTShared officer / director · 4 share thisSCI MONTIGNY SQUAREShared officer / director · 4 share thisSCI BREShared officer / director · 4 share thisNIPAUZAShared registered address · 7 share thisCHRISMARShared registered address · 7 share thisSCI GYLFShared registered address · 7 share thisSCI L'ENVOL VELIZYShared registered address · 7 share thisDANIELLE BOU-SAKRShared registered address · 7 share this[ND]Shared registered address · 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

4 people
NameRoleFromSource
LAURENT DAVID CREHANGEDirecteur—France registry
BENOIT THINDirigeant—France registry
FRANCK BENOIT POIZATDirigeant—France registry
YAEL GIL LAURA BRAMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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