DOSSIERS / SCI KA IMMO
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Company dossier

SCI KA IMMO

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483235040 · 483235040 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI KA IMMO
fr_insee
483235040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
4 RUE BURNOUF, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
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 KA IMMOfr_insee · 751008178 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LE SARRASINShared officer / director · 6 share thisSCI KASDIShared officer / director · 6 share thisSCI CIRTAShared officer / director · 6 share thisLA RENAISSANCEShared officer / director · 6 share thisLE VENTRE DE L'ARCHITECTEShared officer / director · 6 share thisSCI SARAMShared officer / director · 7 share thisANEJJOShared officer / director · 7 share thisC.C.M. PAIMPOLShared officer / director · 7 share thisSCI DU NOUVEAU MONDEShared officer / director · 7 share thisHGE-ACShared officer / director · 7 share thisSARL HATIERShared officer / director · 7 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
KAMEL KASDIDirecteur—France registry
ANNE CHARLESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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