DOSSIERS / SCI CIRTA
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Company dossier

SCI CIRTA

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895126175 · 895126175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CIRTA
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895126175
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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2 RUE STENDHAL, 92230 GENNEVILLIERS
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
CLEAN PARE-BRISEShared officer / director · 2 share thisCIRTAShared officer / director · 3 share thisAMTEC PROShared officer / director · 3 share thisAMTEC PROShared registered address · 5 share thisANDRE MONINShared registered address · 5 share thisALAIN GEORGES CHAUVELShared registered address · 5 share thisCIRTAShared registered address · 5 share thisLE VENTRE DE L'ARCHITECTEShared officer / director · 6 share thisSCI KASDIShared officer / director · 6 share thisLE SARRASINShared officer / director · 6 share thisLA RENAISSANCEShared officer / director · 6 share thisSCI KA IMMOShared officer / director · 6 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

6 people
NameRoleFromSource
MUSTAPHA KASDIDirecteur—France registry
ABDENOUR KASDIMembre du directoire—France registry
CIRTAMembre du directoire—France registry
DJAMAL KASDIMembre du directoire—France registry
FERROUDJA KASDIMembre du directoire—France registry
KAMEL KASDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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