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Company dossier

SCI KEGGVARMA

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822117610 · 822117610 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KEGGVARMA

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Registration822117610

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-22

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Registered address1 PL MAGENTA, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

64 total

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

ALICE CATALAactive ANNE MARMAYOUactive ARNAUD GALIBERTdissolved Audrey MOUNIERactive AZMdissolved BOX NICEdissolved CHAUSSURES SACREESdissolved COMPAGNIE IMMOBILIERE MONTEREYdissolved DOC ARNAUD GALIBERT ET ASSOCIES SELdissolved FLATOMdissolved FRANCE FONCIERE DU CAPdissolved FRANCOIS CATTANEOdissolved GROUPE JERULINEdissolved GROUPE NATELSOLactive HOLDING LE CARRE D'OR MAGENTAactive HUBERT MORATIdissolved JEAN ALBOUdissolved JEAN PAUL MASSONdissolved JERULINEdissolved JULES 3000dissolved

+44 more

Connections

1 link

Shared operator — likely the same administrator

EMTC HOLDINGS LIMITEDShared officer / director · 2 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
Stephen John KEGG	Directeur	—	France registry
SUNIL VARMA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100