DOSSIERS / SCI LA CLEF DU LEVANT
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Company dossier

SCI LA CLEF DU LEVANT

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907573612 · 907573612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA CLEF DU LEVANT
fr_insee
907573612
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-30
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24 RUE DU LEVANT, 67370 PFULGRIESHEIM
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ELYNE & COShared registered address · 3 share thisSCI CKFA & LBBShared registered address · 3 share thisEXAKTISE CONSEILShared officer / director · 6 share thisGEST'AK EXPERTISEShared officer / director · 6 share thisSCI AF 24Shared officer / director · 6 share thisSCI CKFA & LBBShared officer / director · 6 share thisSCI IMAKShared 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

2 people
NameRoleFromSource
CARINE KILHOFFERDirecteur—France registry
FREDERIC ALLENBACHDirecteur—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