DOSSIERS / SCI KOYA TEN ' SHI
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Company dossier

SCI KOYA TEN ' SHI

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-494732852 · 494732852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI KOYA TEN ' SHI
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494732852
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dissolved
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Real-estate civil company (SCI)
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2010-03-02
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57 RUE ERNEST SAVART, 93100 MONTREUIL
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SCI 2P4EShared officer / director · 2 share thisAORTHO MANAGEMENT CONSEIL (A.M.C.)Shared officer / director · 5 share thisSCI PHILALAPASShared officer / director · 5 share thisLUPILOUSShared officer / director · 5 share thisATELIER DE PODO ORTHESE VAROISShared officer / director · 5 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
PHILIPPE AMATEDirecteur—France registry
BARBARA DIDIERDirigeant—France registry
VALERIE KLEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100