DOSSIERS / SCI KIWI
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Company dossier

SCI KIWI

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438443822 · 438443822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KIWI
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438443822
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dissolved
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Real-estate civil company (SCI)
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2001-06-25
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22 RUE Joseph Richardson, Chez Modek Domicilium - Spring - LOT 9 Résidence SERENA, Saint-Martin
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
L'ELIXIRShared officer / director · 2 share thisSCI DES DEUXShared officer / director · 6 share thisJARDIN PASSIONShared officer / director · 6 share thisSARL SAINT BARTH ENTREPRISESShared officer / director · 6 share thisSCI DES PLANTESShared officer / director · 6 share thisPASSIFLOREShared officer / director · 6 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
Margaux Laure Ohana Augusta DOUREDOUREMembre du directoire—France registry
Marie-Pierre DOUREDOUREMembre du directoire—France registry
MICHEL DOUREDOUREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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