DOSSIERS / SCI KAL
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Company dossier

SCI KAL

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480148048 · 480148048 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI KAL
fr_insee
480148048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
DAMIEN PICHONDirecteur—France registry
FIPAGEMembre du directoire—France registry
GREGORY PICHONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100