DOSSIERS / SCI CAB XV
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Company dossier

SCI CAB XV

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520617630 · 520617630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI CAB XV
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520617630
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active
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Real-estate civil company (SCI)
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2010-03-15
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7 RUE ALEXANDRE CABANEL, 75015 PARIS 15E ARRONDISSEMENT
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68.20B
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€602,000
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Connections

9 links
Shared operator — likely the same administrator
MOUSSALLY 2Shared officer / director · 4 share thisGREGOIRE DESOLNEUXShared registered address · 5 share thisCAB XV2Shared officer / director · 5 share thisSOCIETE DU DOCTEUR CHIEZEShared officer / director · 5 share thisSCM CAB 15Shared officer / director · 5 share thisDAMIEN FREDERIC LEVYShared registered address · 5 share thisMTCShared officer / director · 5 share thisPHILIPPE GOLDENBERGShared registered address · 5 share thisSELARL MOUSSALLYShared registered address · 5 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
GEORGES CHRISTIAN MOUSSALLYDirecteur—France registry
JEAN-BAPTISTE CHIEZEDirecteur—France registry
SELARL DU DOCTEUR CHIEZEDirigeant—France registry
SELARL MOUSSALLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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