DOSSIERS / SCI LE KENNEDY
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Company dossier

SCI LE KENNEDY

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445249352 · 445249352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE KENNEDY
fr_insee
445249352
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-12
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39 CHE DEI BELUGO, 83300 DRAGUIGNAN
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68.20B
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€1,520
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Connections

12 links
Shared operator — likely the same administrator
LES LILASShared registered address · 4 share thisSCI TAXILShared registered address · 4 share thisSCI LEI BELUGOShared registered address · 4 share thisLE CLOS DU PONT D AUPSShared officer / director · 10 share thisSCI LEI BELUGOShared officer / director · 10 share thisLES LILASShared officer / director · 10 share thisS.C.I. WILBERShared officer / director · 10 share thisLE CLOS DES BARTAVELLESShared officer / director · 10 share thisLE CLOS DU CHENEShared officer / director · 10 share thisSCI TAXILShared officer / director · 10 share thisSCI PHILIPPE BERNARDShared officer / director · 10 share thisSCI LE CLOS DES OLIVIERSShared 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

6 people
NameRoleFromSource
BERNARD LEO NAHONDirecteur—France registry
CAROLE MARGUERITE LERICHEMembre du directoire—France registry
CHARLOTTE SARAH MARIE NAHONMembre du directoire—France registry
JULIE PATRICIA DEBORAH NAHONMembre du directoire—France registry
THOMAS ALBERT SAMUEL NAHONMembre du directoire—France registry
VICTOR MARCEL DAVID NAHONMembre du directoire—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