DOSSIERS / SCI KIM-MAY
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Company dossier

SCI KIM-MAY

FRANCE · COMPANY · INCORPORATED 1994-08-29
KYBE ID: FR-398143917 · 398143917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KIM-MAY
fr_insee
398143917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-29
fr_insee
19 BD DAVOUT, 19-21, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Connections

8 links
Shared operator — likely the same administrator
3 KShared officer / director · 2 share thisSCI MESODYShared registered address · 2 share thisS.R. LOISIRS ET DECOUVERTESShared officer / director · 7 share thisSACHAShared officer / director · 7 share thisSOKIOUShared officer / director · 7 share thisSCI LA LESSIVEShared officer / director · 7 share thisDOLHEN CLOS DE L'ORMEShared officer / director · 7 share thisMIROBELShared officer / director · 7 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
PASCAL YVES Nguyen-KimDirecteur—France registry
SOPHIE RodierDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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