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Company dossier

SCI DU KT

FRANCE · COMPANY · INCORPORATED 1994-09-13
KYBE ID: FR-398215657 · 398215657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU KT
fr_insee
398215657
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-09-13
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2021-09-20
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4 IMP PLEZ POSTRY, 59540 CAUDRY
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68.20B
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€24,392
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Connections

10 links
Shared operator — likely the same administrator
ETABLISSEMENTS J KNECHT BANCOURTShared registered address · 2 share thisGAEC DE LA VALLEE DU VERNONShared officer / director · 10 share thisLE ROCHERShared officer / director · 10 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisSCI LE ROCHER-CARNOTShared officer / director · 10 share thisSCI MAZETS PROVENCAUXShared officer / director · 10 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisSAULDUBOIS IMMOShared officer / director · 10 share thisSCI SAFRADEShared officer / director · 10 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

3 people
NameRoleFromSource
ALAIN JEAN FERNAND KNECHTAdministrateur—France registry
DENISE LEVEQUEMembre du directoire—France registry
PHILIPPE AVIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off