DOSSIERS / SCI KINKELIBA
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Company dossier

SCI KINKELIBA

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478743222 · 478743222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI KINKELIBA
fr_insee
478743222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
6 RUE DES TOURMALINES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€90,000
fr_insee

May be the same entity

1

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 KINKELIBAfr_insee · 479647455 · dissolved

Connections

5 links
Shared operator — likely the same administrator
THE CITY HUBShared officer / director · 6 share thisGREY MATTERShared officer / director · 6 share thisMETHOD GLOBAL SOLUTIONSShared officer / director · 6 share thisCAPSILLON TECHNOLOGIES SOLUTIONSShared officer / director · 6 share thisDIAGNE TRANSPORTS COMPAGNIEShared 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

1 people
NameRoleFromSource
MAMADOU DIAGNEPrésident—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