DOSSIERS / SCI CELEBRATES
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Company dossier

SCI CELEBRATES

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914469242 · 914469242 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CELEBRATES
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914469242
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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4 AV LAURENT CELY, TOUR D'ASNIERES HALL D, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ENVIBIOShared officer / director · 7 share thisCARPE DIEMShared officer / director · 7 share thisCOMPAGNIE EUROPEENNE DES SERVICES INDUSTRIELS DU BTPShared officer / director · 7 share thisJ & JShared officer / director · 7 share thisDISPOLOCShared officer / director · 7 share thisALPHA 92Shared officer / director · 7 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

4 people
NameRoleFromSource
COMPAGNIE EUROPEENNE DES SERVICES INDUSTRIELS DU BTPMembre du directoire—France registry
KALIA SAMembre du directoire—France registry
MIRMANSA SLMembre du directoire—France registry
ALKET MYFTARAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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