DOSSIERS / SCI KEITA-EPINAY SUR SEINE
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Company dossier

SCI KEITA-EPINAY SUR SEINE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505039180 · 505039180 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KEITA-EPINAY SUR SEINE
fr_insee
505039180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
26 RUE CADET, 75009 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolved

+51 more

Connections

9 links
Shared operator — likely the same administrator
KN SERVICESShared officer / director · 4 share thisSCI MEVAKShared officer / director · 4 share thisMAD CONSULTINGShared officer / director · 4 share thisLUXURY ASSISTANCE & CABShared officer / director · 8 share thisLIFOU 3Shared officer / director · 8 share thisLIFOU 4Shared officer / director · 8 share thisLIFOU 5Shared officer / director · 8 share thisLIFOU 2Shared officer / director · 8 share thisLIFOU 1Shared officer / director · 8 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
ABDOUL KEITAAdministrateur—France registry
SYLVIE BOGENSCHUTZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100