DOSSIERS / SCI CHRISNELLY
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Company dossier

SCI CHRISNELLY

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802596320 · 802596320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHRISNELLY
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802596320
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dissolved
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Real-estate civil company (SCI)
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2014-05-30
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65 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY
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68.20B
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€50
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisT.K GESTIONShared officer / director · 7 share thisPLAN CShared officer / director · 7 share thisFTCShared officer / director · 7 share thisMATECOShared officer / director · 7 share thisAD LIBITUMShared officer / director · 7 share thisALBATUMShared officer / director · 7 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
CHRISTIAN TOMCZYKDirigeant—France registry
NELLY URBASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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