DOSSIERS / SCI KD INVEST
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Company dossier

SCI KD INVEST

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488859513 · 488859513 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI KD INVEST
fr_insee
488859513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
91 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
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€2,600
fr_insee

Companies at this address

24 total
ALBERT ABOUABdissolvedALEXANDRE SZALAIdissolvedALM CONSULTINGdissolvedANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolvedAZANdissolvedBIO BOWLSdissolvedB.K.M.dissolvedDIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolvedDU GENERAL DSdissolvedELI AMORactiveGONGactiveIlyes BakhtiactiveJEAN-PAUL TECHNOLOGIEactiveMOHAMED OULEFKIdissolved[ND]activeSCI DU 148 R DE BELLEVILLEdissolvedSCI K.N.S.dissolvedSCI LNHdissolvedSCI ND INVESTdissolvedSCI NINAdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SCI CHARLES KEVINShared officer / director · 4 share thisCHARLES ISOLATIONSShared officer / director · 7 share thisS.C.I. CHAOUL INVESTShared officer / director · 7 share thisSCI K.D. PATRIMOINEShared officer / director · 7 share thisS.C.I. CHOPINShared officer / director · 7 share thisB.K.M.Shared officer / director · 7 share thisSCI KD FINANCEShared 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
MICHELINE ESTHER LevyDirecteur—France registry
KEVIN CHARLES DidiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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