DOSSIERS / SCI KELLER
← SearchExport PDF
Company dossier

SCI KELLER

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879822260 · 879822260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KELLER
fr_insee
879822260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-16
fr_insee
15 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTALORdissolvedBITTNER CONSULTINGdissolvedBOUTAVANTdissolvedCONSTANTIN DE BARRYdissolvedEPHESUSdissolvedGFA LA SARRAZINEdissolvedGRENELLE DEJAactiveGRENELLE IMMOBILIER ET INVESTISSEMENTdissolvedGROUPEMENT FORESTIER DE BOIS LEVEQUEdissolvedGUILLAUME DELABYdissolvedJ.H.M.P.dissolvedMARGUERITE PROUVOSTdissolvedPAKIDIEdissolvedPIERRE ANDRE RAYMOND DELABYdissolvedPOULAIN ET ASSOCIESactivePOULAIN INVESTISSEMENTS & CONSEILSdissolvedROLAND ABDENIactiveSCI DU 15 RUE DE GRENELLEactiveSCI LES ORANGERSactiveSCI SAINT-LAZAREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL PoulainDirigeant—France registry
PASCALE SilvainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100