DOSSIERS / SCI KEVIN
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Company dossier

SCI KEVIN

FRANCE · COMPANY · INCORPORATED 1995-11-07
KYBE ID: FR-351583141 · 351583141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI KEVIN
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351583141
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dissolved
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Real-estate civil company (SCI)
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1995-11-07
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2020-09-10
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15 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE
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68.20A
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI HOTEL D'ANNA JUDICShared officer / director · 5 share thisSCI DU 15 RUE JULES VALLESShared registered address · 5 share thisROBERT DECO SARLShared registered address · 5 share thisMAISONS INVESTIESShared officer / director · 5 share thisALBERT GABRIEL JEAN RODRIGUEZShared registered address · 5 share thisSCI DE LA RUE SCHENCKShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DES BAUVETTESShared officer / director · 5 share thisANTIQUITES RODRIGUEZShared 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

1 people
NameRoleFromSource
DELLOUE DAISYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off