DOSSIERS / SCI SKS
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SCI SKS

FRANCE · COMPANY · INCORPORATED 1994-11-02
KYBE ID: FR-398822676 · 398822676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SKS
fr_insee
398822676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-02
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedLE CLOS DES BRUYERESdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI ABONTECdissolvedSCI CHATEAU GOMBERTdissolvedSCI CLARINVESTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI QUATROdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
SCI IMMOMATICShared officer / director · 3 share thisSCI CHRONOMANSShared officer / director · 3 share thisSCI BAHERAShared officer / director · 9 share thisFIMM CONSEILShared officer / director · 9 share thisSCI LE PARC D ORSAYShared officer / director · 9 share thisSCI ELEGANCEShared officer / director · 9 share thisSCI LES 4 SAISONSShared officer / director · 9 share thisJP2Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE AVENIRShared officer / director · 9 share thisSCI TEPEEShared officer / director · 9 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
GERARD VICTOR ALEXANDRE BAILLEULPrésident—France registry
JEAN-PAUL ROLAND BAILLEULPrésident—France registry
JOSEPH ROBERT CONSTANT HELBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100