DOSSIERS / SCI KANI
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Company dossier

SCI KANI

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524913852 · 524913852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI KANI
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524913852
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dissolved
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Real-estate civil company (SCI)
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2010-09-17
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76 BD Emile Basly, 62300 Lens
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68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
ELEGANCE EVENTSShared officer / director · 5 share thisFRANCE 59Shared officer / director · 5 share thisAVShared officer / director · 5 share thisRACKET WORLDShared officer / director · 5 share this[ND]Shared registered address · 8 share thisCLAUDE LEON CHARLES GUERINShared registered address · 8 share thisRAWAIShared registered address · 8 share thisSEVERINE GUERINShared registered address · 8 share thisBassam GOUBAAShared registered address · 8 share thisCHRISTINE LIMELETTEShared registered address · 8 share thisBAZAR DE LENS SARLShared registered address · 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
ALEX SILMANDirecteur—France registry
GULTEN YILDIRIMMembre du directoire—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