KYBE — See who's really behind any company

Company dossier

SCI GEK

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789258084 · 789258084 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GEK

fr_insee

Registration789258084

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-11-09

fr_insee

Registered address22 BD KELLERMANN, 75013 PARIS

fr_insee

Industry66.19A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

86 total

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

ALEXANDRA DRAGGEIMactive ANTHONY LOUISdissolved Bachar Sennoactive BERNARD CLAUDE ROBERT BONNETdissolved BERNARD MARCEL LARPENTdissolved BRIAN CHOWdissolved BROMBERGER Adrienactive CBH DATA SOLUTIONSactive CHRISTIAN BRUANTdissolved CHRISTIAN KREUTZdissolved CHRISTOF KREUTZdissolved CLAUDE HUMBERTactive CLAUDE MALAFAYEdissolved CRISDELactive DAVID FRANCE CHEVALIERactive ECLECTAdissolved ERVOAN FRANCOIS OGESdissolved EWA NGALOUO BOCQUETdissolved FABIENNE GAFSIactive FRANCOISE COLASdissolved

+66 more

Connections

3 links

Shared operator — likely the same administrator

EVRESIS CONSULTINGShared officer / director · 4 share this GS STRATEGIES LTDShared officer / director · 4 share this PROTHESIS INVESTMENT HOLDING COMPANY LIMITEDShared 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
EVRESIS CONSULTING	Dirigeant	—	France registry
KYRIAKOS-GEORGIOS Sefertzis	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100