DOSSIERS / SCI DES KOALAS
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Company dossier

SCI DES KOALAS

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-494173339 · 494173339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES KOALAS
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494173339
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dissolved
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Real-estate civil company (SCI)
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2014-09-18
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121 AV DE NIEPPE, 57970 BASSE-HAM
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI INDIANAShared registered address · 3 share thisSCI LORRAINEShared registered address · 3 share thisAuto-Leonhardt GmbHShared officer / director · 9 share thisSCI HELVET'S HOMEShared officer / director · 9 share thisPERSEAShared officer / director · 9 share thisSCI INDIANAShared officer / director · 9 share thisRAYON BLEUShared officer / director · 9 share thisLES COPEAUX SOLAIRESShared officer / director · 9 share thisSCI LORRAINEShared officer / director · 9 share thisSCI LA VARLOPEShared officer / director · 9 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
THIERRY SOUMOYDirecteur—France registry
ERIC FRITZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100