DOSSIERS / CSLI
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Company dossier

CSLI

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832994768 · 832994768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CSLI
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832994768
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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498 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI DES LONGS CHAMPSShared officer / director · 3 share thisDAGICOShared officer / director · 3 share thisCILS FONCIERShared officer / director · 7 share thisBOCCADOR ESTATEShared officer / director · 7 share thisLYS IMMOShared officer / director · 7 share thisC & J INVESTShared officer / director · 7 share thisOR ENAIMShared officer / director · 7 share thisSH AVOCATShared 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
CEDRIC GISONTIDirecteur—France registry
SARAH HADDADDirigeant—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