DOSSIERS / SCI K.S.P.
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Company dossier

SCI K.S.P.

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480820091 · 480820091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI K.S.P.
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480820091
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dissolved
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Real-estate civil company (SCI)
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2005-02-07
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29 B AV VICTOR HUGO, 33560 CARBON-BLANC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI H.S.PShared officer / director · 2 share thisHFC DEVELOPPEMENTShared registered address · 3 share thisSCI H.S.PShared registered address · 3 share thisSAHI DISTRIBUTIONShared officer / director · 8 share thisSARL PRITHY FRIED CHICKENShared officer / director · 8 share thisHFC DEVELOPPEMENTShared officer / director · 8 share thisHAADURH FRIED CHICKENShared officer / director · 8 share thisSARL RCAShared officer / director · 8 share thisKAVITHA FRIED CHICKENShared officer / director · 8 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
KULAVEERASINGAM RAGULASINGAMDirecteur—France registry
KAVITHA BALASUNDARAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H.S.P · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100