DOSSIERS / SCI KEMIA
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Company dossier

SCI KEMIA

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-344859145 · 344859145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KEMIA
fr_insee
344859145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-19
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99 QUAI THEOPHILE CORNU, LA TAMARISSIERE, 34300 AGDE
fr_insee
68.20B
fr_insee
€183
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE LA FONTAINEShared registered address · 4 share thisSCI LE PHAREShared registered address · 4 share thisSCI HOGGARShared registered address · 4 share thisSCI JUNIOR CHAMBONShared officer / director · 8 share thisLABORDE IMMOBILIERShared officer / director · 8 share thisAELEShared officer / director · 8 share thisSCI DE LA FONTAINEShared officer / director · 8 share thisGOITIAShared officer / director · 8 share thisSCI HOGGARShared officer / director · 8 share thisSCI LE PHAREShared officer / director · 8 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
AUDREY LABORDEDirecteur—France registry
BERNARD LABORDEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100