DOSSIERS / SCI K-VIRO
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Company dossier

SCI K-VIRO

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491363636 · 491363636 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI K-VIRO
fr_insee
491363636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-11
fr_insee
14 GRAND RUE, 34120 TOURBES
fr_insee
68.20B
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€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ACTION MAINTENANCE CHAUFFAGE A.M.CShared officer / director · 2 share thisSANIT'CHAUFFShared registered address · 2 share thisAZUR HUISSIERSShared officer / director · 6 share thisFRADIN SAShared officer / director · 6 share thisSCP JEROME FRADIN PHILIPINE MARIGLIANOShared officer / director · 6 share thisARLUMAShared officer / director · 6 share thisACTION CHAUFFAGE SANITAIREShared 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

3 people
NameRoleFromSource
VIRGINIE POIODirecteur—France registry
JEROME FRADINDirigeant—France registry
MICHAEL POIODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100