DOSSIERS / SCI KANJEFF
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Company dossier

SCI KANJEFF

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831968490 · 831968490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KANJEFF
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831968490
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dissolved
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Real-estate civil company (SCI)
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2017-09-13
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LA LAINIERE, 61100 CERISY-BELLE-ETOILE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CLAUDE GUY LEON LEPETITShared registered address · 2 share thisKAD IMMOShared officer / director · 8 share thisKA-IMMOShared officer / director · 8 share thisLESSShared officer / director · 8 share thisKUATRO HOLDINGShared officer / director · 8 share thisINFO PLUS SISTEMAS GESTAO DE PATRIMONIO E DOCUMENTOS LTDAShared officer / director · 8 share thisMY ESSENTIAL SHOPShared officer / director · 8 share thisTRAAMShared officer / director · 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
MOHAMED KANDOUSSIDirecteur—France registry
NADIA JEFFALIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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