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Company dossier

SCI REVEALED IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901730499 · 901730499 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REVEALED IMMO

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Registration901730499

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-23

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Registered address3 CLOS DU PRE DE L’ETANG, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€100,000

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Companies at this address

14 total

3MDA SERVICESdissolved DONNEL POATY PAMBOUdissolved Kevin Monteiroactive [ND]active [ND]active [ND]active OPTIMUM SERVICESdissolved PASCALE AUDREY KAMAYOU CHUIPAactive RONKENN RODOLPHE RONKENN RODOLPHE PIERREdissolved Ryan Margueritteactive SCI BETHEL ARK IMMOdissolved SCI LA TETE DANS LES NUAGESdissolved YANN MAVOUNGOUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI BETHEL ARK IMMOShared officer / director · 5 share this OPTIMUM SERVICESShared officer / director · 5 share this GOSHEN PARTNERSShared officer / director · 5 share this CHARIS DATA CONSULTINGShared 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

11 people

Name	Role	From	Source
CEDRIC GAEL DZEUPANG	Directeur	—	France registry
AUDREY SONIA MBETSE NGUENG	Dirigeant	—	France registry
BRICE KAREL FABO KWEMI	Dirigeant	—	France registry
HEBER NATHAN NANA	Dirigeant	—	France registry
INES DJEMO DJUIKAM MOYUM PIEDJOU	Dirigeant	—	France registry
JEAN MOISE NDOH ABAH	Dirigeant	—	France registry
JESSIE CARMEN HELGA NYANYO NGUENG	Dirigeant	—	France registry
KHADY NOUFE KAMBOU	Dirigeant	—	France registry
LARISSA NGANSOP KWAMOU	Dirigeant	—	France registry
PASCALE AUDREY KAMAYOU CHUIPA	Dirigeant	—	France registry
VANESSA NOUMSI KENGNE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100