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Company dossier

SCI DU CENIS

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851644641 · 851644641 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU CENIS
fr_insee
851644641
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-17
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112 RUE DE CLIGNANCOURT, 75018 PARIS 18E ARRONDISSEMENT
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
Alexia Marie Sophie LeonardiShared registered address · 2 share thisBISTROT DU MARCHEShared officer / director · 5 share thisLES FREROTSShared officer / director · 5 share thisBOUILLON MONTREUILShared officer / director · 5 share thisBISTRO MONT CENISShared 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
NameRoleFromSource
MOHAND MessousDirigeantFrance registry
SALEM MessousDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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