DOSSIERS / SCI K.S.M.
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Company dossier

SCI K.S.M.

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492524228 · 492524228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI K.S.M.
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492524228
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dissolved
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Real-estate civil company (SCI)
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2006-10-19
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8 AV DE REIMS, 51420 WITRY-LES-REIMS
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
GF DE LA MONTAGNE DE REIMSShared officer / director · 3 share thisGF DU CHENE FENDUShared officer / director · 3 share thisK&S INVEST'RShared officer / director · 4 share thisAVENIR IMMOShared officer / director · 4 share thisMARECHAL TRAVAUX PUBLICSShared officer / director · 4 share thisCM.TRANSLOCShared officer / director · 4 share thisGF DU CHENE FENDUShared registered address · 7 share thisK & S IMMOShared registered address · 7 share thisGF DE LA MONTAGNE DE REIMSShared registered address · 7 share thisDJMONNAIESShared registered address · 7 share thisSARL DECOJ2BShared registered address · 7 share thisK&S INVEST'RShared registered address · 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

5 people
NameRoleFromSource
SEBASTIEN MICHEL MARECHALDirecteur—France registry
CESAR CHARLES THEO MARECHALMembre du directoire—France registry
CHARLES CAMILLE COLBERT MARECHALMembre du directoire—France registry
KARINE MARIE-LOUISE RENEE TRANZERMembre du directoire—France registry
THEO JACQUES MICHEL MARECHALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100