DOSSIERS / SCI JFK
← SearchExport PDF
Company dossier

SCI JFK

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481504710 · 481504710 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI JFK
fr_insee
481504710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
30 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
fr_insee
€68,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI SAINT ROCHShared officer / director · 3 share thisDH ASSOCIESShared officer / director · 3 share thisSCM MEDICAL FRANKLINShared officer / director · 4 share thisKOBAL INVESTShared officer / director · 4 share thisMEDICALE ET PARAMEDICALE DE PASSYShared officer / director · 4 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
HACIK BALDirecteur—France registry
IRENE KOSSEIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100