DOSSIERS / SCI KY
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Company dossier

SCI KY

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433362647 · 433362647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI KY
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433362647
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active
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Real-estate civil company (SCI)
fr_insee
2000-10-30
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18 PL DES VOSGES, 75004 PARIS 4E ARRONDISSEMENT
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
PARFUMS ET SENTEURS DU PAYS BASQUEShared registered address · 2 share thisMOKIShared officer / director · 10 share thisMAGOSShared officer / director · 10 share thisNAB IMMOShared officer / director · 10 share thisNAB MANAGEMENTShared officer / director · 10 share thisMIDOShared officer / director · 10 share thisAMBRE SARLShared officer / director · 10 share thisMODUSShared officer / director · 10 share thisELNOXShared officer / director · 10 share thisSCI ROMANEShared 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

2 people
NameRoleFromSource
NAB MANAGEMENTMembre du directoire—France registry
YEHIA KifahPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100