DOSSIERS / SCI KELI
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Company dossier

SCI KELI

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978807774 · 978807774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI KELI
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978807774
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active
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Real-estate civil company (SCI)
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2023-08-24
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81 CHE du Clos Roger, 93370 Montfermeil
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
A.R.Shared officer / director · 3 share thisSEVER 76Shared officer / director · 3 share thisSCI AGShared registered address · 5 share thisSEVER 76Shared registered address · 5 share thisG.S.T.Shared registered address · 5 share thisA.R.Shared registered address · 5 share thisG.S.T.Shared officer / director · 11 share thisSCI INVESTShared officer / director · 11 share thisSCI BARBUSSEShared officer / director · 11 share thisKSMSShared officer / director · 11 share thisSCI AYISShared officer / director · 11 share thisSNC AKAYShared officer / director · 11 share thisSCI AGShared officer / director · 11 share thisSCI L.A.Shared officer / director · 11 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
LINDA ISIKDirecteur—France registry
ARAM GABRIEL AKAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100