KYBE — See who's really behind any company

Company dossier

SCI KERTZ

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950754564 · 950754564 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI KERTZ

fr_insee

Registration950754564

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-03-28

fr_insee

Registered address76 RUE Salvador Allende, 91390 Morsang-sur-Orge

fr_insee

Industry68.20B

fr_insee

Share capital€10

fr_insee

Companies at this address

10 total

KDL RENTdissolved LES LAVERIES DE BETTYdissolved QUARTZ INVESTdissolved SCI QUARTZ MOUNTAINdissolved SCI TALOAdissolved SCI YANARYdissolved SKARdissolved STEPHANE JEAN-PAUL PATRICK VERSINdissolved SYND DE COPRO BERTHONET BAPTISTEdissolved

Connections

4 links

Shared operator — likely the same administrator

QUARTZ INVESTShared officer / director · 5 share this SCI QUARTZ MOUNTAINShared officer / director · 5 share this SCI TALOAShared officer / director · 5 share this SCI YANARYShared 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

4 people

Name	Role	From	Source
QUARTZ INVEST	Dirigeant	—	France registry
Celia estelle Lequeurre	Membre du directoire	—	France registry
NAIL JORDAN ZOUHRY	Membre du directoire	—	France registry
Nail jordan ZOUHRY	Président	—	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