DOSSIERS / SCI KEMA
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Company dossier

SCI KEMA

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-428272892 · 428272892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI KEMA
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428272892
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dissolved
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Real-estate civil company (SCI)
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2013-09-17
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139 BD DE LA PLAGE, 33120 ARCACHON
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68.20B
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€2,500
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Connections

11 links
Shared operator — likely the same administrator
IMMOTEICHShared officer / director · 3 share thisIMONESTEShared officer / director · 3 share thisIMONESTEShared registered address · 4 share thisIMMOTEICHShared registered address · 4 share thisJPR SALONSShared registered address · 4 share thisSCI BG 41Shared officer / director · 9 share thisSCI DORIMOShared officer / director · 9 share thisJPR SALONSShared officer / director · 9 share thisSCI GOURGUESShared officer / director · 9 share thisNOUCHTYShared officer / director · 9 share thisNOUCHTAShared 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

4 people
NameRoleFromSource
JEAN-PIERRE GOURGUESDirecteur—France registry
JPR SALONSDirigeant—France registry
MARIAZ DA GLORIA LOPES PINTODirigeant—France registry
MARION GOURGUESDirigeant—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