DOSSIERS / SCI FIKADU
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Company dossier

SCI FIKADU

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482224292 · 482224292 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI FIKADU
fr_insee
482224292
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dissolved
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Real-estate civil company (SCI)
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2005-04-29
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23 RUE DES ROMAINS, 57990 HUNDLING
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68.20B
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€240,000
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Connections

5 links
Shared operator — likely the same administrator
Janzen & Partner Werbeagentur GmbH & Co. KGShared officer / director · 6 share thisTOP COIFShared officer / director · 6 share thisSCI JOLYShared officer / director · 6 share thisHANAU GESTIONShared officer / director · 6 share thisINSPIRATION DESIGNShared 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

4 people
NameRoleFromSource
CAROLINE FISCHERDirecteur—France registry
⚠ DAVID FISCHERDirecteur—France registry
QUENTIN ROLAND KARMANNDirecteur—France registry
SOLENE KARMANNDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID FISCHER (officer) matches PEP David Fischer — Q66500413. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100