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Company dossier

SCI KAZ TD&AB

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950874099 · 950874099 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

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Legal nameSCI KAZ TD&AB

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Registration950874099

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-04

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Registered address7 RUE Félix Faure, 75015 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

29 total

7 RUE FELIX FAUREactive ADELAIDE HORTENSE STEINERdissolved ALLISON DOMINIQUE SETBONdissolved ASSOCIATION LRM CATALOGING SOLUTIONSactive AYMANE SOUIDIactive BM BATIMENTactive CHANTEBELLEdissolved CHRISTOPHER LIMdissolved CORENTIN CAPELLEactive DAVID MANIJEANactive Farah AROUAactive Francois Michel Druelactive JACQUES ANDRE LOUIS SETBONdissolved JEAN LUC MARIE VERDETdissolved KVN GESTIONactive L'ART DU BATIMENTdissolved LESLIE CAROLINA RODRIGUEZactive MGBHdissolved M.G.S.dissolved [ND]active

+9 more

Connections

2 links

Shared operator — likely the same administrator

S.C.I. MGBFShared officer / director · 3 share this SCI MEHAYShared officer / director · 3 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

Name	Role	From	Source
alexis djoni BOIS	Directeur	—	France registry
TED DENISET	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100