DOSSIERS / SCI 17
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Company dossier

SCI 17

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922404298 · 922404298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 17
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922404298
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dissolved
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Real-estate civil company (SCI)
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2022-12-21
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1 BD DU GENERAL DE GAULLE, 92120 MONTROUGE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SHELT GLOBAL LTDShared officer / director · 2 share thisP.D.T. ELITE SPORTS DEVELOPMENT LTDShared officer / director · 4 share thisTS ANShared officer / director · 4 share thisS.T.I.G. VENTURES LTDShared officer / director · 4 share thisL'ORGANISTEShared registered address · 5 share thisPREMIER VINShared registered address · 5 share thisVEEP.DATAShared registered address · 5 share this[ND]Shared registered address · 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

2 people
NameRoleFromSource
PANAGIOTIS TSIARASDirecteur—France registry
ELENI ZAFEIRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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