DOSSIERS / SCI KANIA
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Company dossier

SCI KANIA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-400340212 · 400340212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KANIA
fr_insee
400340212
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
LA HENRIERE, 27300 CAORCHES SAINT NICOLAS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

7 links
Shared operator — likely the same administrator
WALL FINANCEShared officer / director · 2 share thisSCI LA VALLEEShared officer / director · 3 share thisSCI LA BOISIEREShared officer / director · 3 share thisENTRETIEN 27Shared registered address · 5 share thisJEAN PIERRE HUBERTShared registered address · 5 share thisWALL FINANCEShared registered address · 5 share thisMICHELE MARIE OURSELShared 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

5 people
NameRoleFromSource
CHRISTOPHER WALLARTDirigeant—France registry
JAMIE-LEE WALLARTDirigeant—France registry
JIM WALLARTDirigeant—France registry
OCEANE WALLARTDirigeant—France registry
VIVIANE CLOUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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