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Company dossier

SCI KALFON

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848773818 · 848773818 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KALFON

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Registration848773818

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-04

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Registered address28 RUE GABRIEL PERI, 92110 CLICHY

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KALFONfr_insee · 341007904 · dissolved SCI KALFONfr_insee · 448013177 · dissolved

Companies at this address

23 total

AELdissolved ANDREE THERADEdissolved AUDIOLOOKdissolved AUDIOLOOK AUDITIONdissolved CLAUDE HENRI GASTON KUBICKEdissolved COPR 28 RUE GABRIEL PERI 92110 CLICHYactive CRICKEY'Sdissolved DMT FRANCEactive GROUPE SILVER ENERGYdissolved GROUPE SILVER SERVICESdissolved INES MULTISERVICESdissolved LA FILLE DU FLEURISTEactive LEON SCHMIELdissolved [ND]dissolved [ND]active ND SERVICESdissolved PHILIPPE MAURICE ANDRE CONZADEdissolved PIERRE STIEVENARDdissolved POULEUR HAUSMANN PHOTOGRAVUREdissolved RECUPP CENTERdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

AUDIOLOOKShared officer / director · 5 share this AUDIOLOOK AUDITIONShared officer / director · 5 share this GROUPE SILVER SERVICESShared officer / director · 5 share this AARONShared officer / director · 5 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
MICHAEL ELIE KALFON	Directeur	—	France registry
DEBORAH FORTUNEE PAULETTE GUEDJ	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100