DOSSIERS / SCI KINERETH
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Company dossier

SCI KINERETH

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-354096794 · 354096794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KINERETH
fr_insee
354096794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-30
fr_insee
9 VLA GILBERT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KINERETHfr_insee · 397778705 · dissolved

Connections

10 links
Shared operator — likely the same administrator
BABALIBAILShared officer / director · 11 share thisSCI SIAHOU JOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIEREShared officer / director · 11 share this5DOTShared officer / director · 11 share thisZACMAZShared officer / director · 11 share thisBABASOLEILShared officer / director · 11 share this6DOTShared officer / director · 11 share thisILLI'COQUEShared officer / director · 11 share thisBABALICIOUSShared officer / director · 11 share this4DOTShared 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
HELENE MARZOUKDirecteur—France registry
ISAAC SIAOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100