DOSSIERS / SCI KY
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Company dossier

SCI KY

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423477280 · 423477280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI KY
fr_insee
423477280
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-02
fr_insee
168 RUE Constant Coquelin, 94600 Choisy-le-Roi
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LAKANALShared officer / director · 4 share thisSCI LA GAIETEShared officer / director · 4 share thisSCI RL INVESTShared officer / director · 4 share thisISLAND STONE SARLShared officer / director · 7 share thisSCI BAKOURIShared officer / director · 7 share thisSARL ALLO FENETRESShared officer / director · 7 share thisB&V INVESTShared officer / director · 7 share thisJB-CLEMENT 29Shared 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

5 people
NameRoleFromSource
HASSEN BAKOURIDirecteur—France registry
ABDEL KAMEL BAKOURIMembre du directoire—France registry
Aksel Ammar BAKOURIMembre du directoire—France registry
Jenna Tess BAKOURIMembre du directoire—France registry
Yanis Lounes BAKOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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