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Company dossier

SCI CIARA

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519828776 · 519828776 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CIARA

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Registration519828776

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-03

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Registered address19 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

ANTHONY PATRICK PHILIPPE KURTZactive DAVID BRAHONactive DOCTEUR DAVID BRAHONactive EUROPE FRANCE DIFFUSIONdissolved FRANCIS SCHWARTZdissolved GUY ANDRE LAPLACEdissolved HELENE VERONIQUE DE GAILactive JINGFANG BINdissolved SARAH EDWIGE COLETTE PRENEYactive SOCIETE CIVILE DE MOYENS DES DOCTEURS KURTZ ET PRENEYdissolved SOLUCE EVENTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI GAILGENBERGShared officer / director · 2 share this SCI SAINT GILLESShared officer / director · 4 share this SCI VCLShared officer / director · 4 share this SAINT-JOSEPHShared officer / director · 4 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
HELENE VERONIQUE ELEONORE DE GAIL	Directeur	—	France registry
CELINE ANNE-SOPHIE WAGNER	Dirigeant	—	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