DOSSIERS / SOCIETE CIVILE IMMOBILIERE KAEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE KAEL

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499441731 · 499441731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KAEL
fr_insee
499441731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
206 CHE DU POUCET, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI LE CHENE VERT 1Shared officer / director · 2 share thisANAMELISShared officer / director · 3 share thisSCI NOTA BENEShared officer / director · 3 share thisROTONDE BShared officer / director · 3 share thisSCI LAGONShared officer / director · 5 share thisSCI DEJEShared officer / director · 5 share thisSCI LANATShared officer / director · 5 share thisSARL NYVOShared officer / director · 6 share thisSCI OLIVARIShared officer / director · 6 share thisLE CASTELShared officer / director · 6 share thisSCI JEANShared officer / director · 6 share thisSCI OMBENIShared officer / director · 6 share thisSCI LES SOURCESShared officer / director · 6 share thisB2NK.COMShared officer / director · 6 share thisSOCIETE CIVILE DU CHALETShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-499441731/network.

People with significant control

8 people
NameRoleFromSource
EMMANUEL LAURIADirecteur—France registry
DANIELE ISRAELIANDirigeant—France registry
DANIELLE BOUCHARADirigeant—France registry
JACQUELINE FAURE-MARTINETDirigeant—France registry
JEAN-CLAUDE ELBEZDirigeant—France registry
JEAN-MARC KAROUBYDirigeant—France registry
MYRIAM BOUBLIDirigeant—France registry
YVON AOUIZERATEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AYELL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100