DOSSIERS / SCI K.D.D.INVESTISSEMENTS
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SCI K.D.D.INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450051602 · 450051602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI K.D.D.INVESTISSEMENTS
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450051602
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dissolved
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Real-estate civil company (SCI)
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2003-09-22
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3 RUE CONVENTIONNEL GEOFFROY, 77300 FONTAINEBLEAU
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ROXYShared officer / director · 2 share thisKDD IMMOBILIERShared officer / director · 4 share thisS.C.I. DES 4 CHENESShared officer / director · 4 share thisSCI DE LA CROIX SAINT-JACQUESShared officer / director · 4 share thisDADSON SKATEShared registered address · 7 share thisDHOOMShared registered address · 7 share thisSUZY FARIAShared registered address · 7 share thisGURU PREMShared registered address · 7 share thisISMAIL SIMSEKShared registered address · 7 share thisPOLYRITHMICAShared registered address · 7 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
JEAN-BAPTISTE CHRISTIAN PIERRE DREVET-DUPREDirecteur—France registry
LAURELINE KARVAIXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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