DOSSIERS / SCI BKR IMMOBILIER
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Company dossier

SCI BKR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-492512173 · 492512173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI BKR IMMOBILIER
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492512173
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dissolved
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Real-estate civil company (SCI)
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2016-10-26
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45 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
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68.20B
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€1,500
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Connections

18 links
Shared operator — likely the same administrator
NATHANSOL IMMOBILIERShared officer / director · 5 share thisQUATUOR CONSEILSShared officer / director · 5 share thisNT2S CONSEIL ET EXPERTISEShared officer / director · 5 share thisLAURANYShared officer / director · 5 share thisRIOUX & CO IMMOShared officer / director · 8 share thisEAF PARTICIPATIONSShared officer / director · 8 share thisSCI WATTIGNIESShared officer / director · 8 share thisJATELAShared officer / director · 8 share thisTLJ FINANCESShared officer / director · 8 share thisSCI VOLTAIREShared officer / director · 8 share thisSINTINEDDI IMMOBILIERShared officer / director · 10 share thisESGROUPShared officer / director · 10 share thisMYCAELLE IMMOShared officer / director · 10 share thisCABINET HAYOTShared officer / director · 10 share thisARCHIMMOShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-492512173/network.

People with significant control

4 people
NameRoleFromSource
DAVID KOSKASDirecteur—France registry
LAURENT-EMMANUEL RIOUXDirecteur—France registry
JACQUES LAURENT BEN ZAQUIMembre du directoire—France registry
PHILIPPE RIMMERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100