KYBE — See who's really behind any company

Company dossier

SCI KDR

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449234533 · 449234533 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KDR

fr_insee

Registration449234533

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-07-08

fr_insee

Registered address25 RUE BAUDELIQUE, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€300

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KDRfr_insee · 444194849 · dissolved SCI KDRfr_insee · 503601064 · dissolved SCI KDRfr_insee · 979370129 · active

Companies at this address

27 total

ALROdissolved AMARA SAIDIdissolved AVANT GARDE STUDIOactive CAMER INDOMPTABLESactive CONSTELLATIONSdissolved DAN CONCEPTdissolved FYB INVESTISSEMENTSdissolved GASTONdissolved GPIBEactive IDRISS BENNOUNAactive IRENE GLADYS AWOULA NOAHdissolved LAGNY 50dissolved LE BON PLAN FREDactive LE CARRE VERSIGNYactive LOCO-MONTMARTREdissolved LY PENG BANGdissolved MICHEL JEAN KRAFTdissolved MOHAMED EIDdissolved [ND]active [ND]active

+7 more

Connections

6 links

Shared operator — likely the same administrator

ALROShared officer / director · 2 share this ELLENShared officer / director · 2 share this LICENCE KRAFTShared officer / director · 2 share this WALTERShared officer / director · 6 share this BLYKShared officer / director · 6 share this LAGNY 50Shared 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

4 people

Name	Role	From	Source
ALICE NINA Kraft	Dirigeant	—	France registry
MARIE-ANGE Laudet	Dirigeant	—	France registry
ROMAIN BENJAMIN Kraft	Dirigeant	—	France registry
MICHEL Kraft	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100