DOSSIERS / SCI KEJU
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Company dossier

SCI KEJU

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519597785 · 519597785 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI KEJU
fr_insee
519597785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-20
fr_insee
122 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 REdissolved90 3 LUCSdissolvedACTIVITES PARA SCOLAIRES MARSEILLEactiveALEXANDRA LEBRUNactiveALFRED ESPOSITOdissolvedALLO JULIEactiveANDRE MOTTARDactiveANDRE ZIZZOdissolvedANGE HFCdissolvedARDEFIdissolvedASS BIENNALES DE LA MER DE MARSEILLEactiveASSOCIATION RESEAU MARSEILLAISactiveAUGUSTA-LAVIEdissolvedBERNARD MAURICE VALENSIactiveBLUE JEANSdissolvedBRIGITTE EZAZIANdissolvedCHABERTRYdissolvedCHRISTIANE LAMIOTdissolvedCHRISTIANE PROSTdissolvedCHRISTIAN LORIDONdissolved

+108 more

Connections

10 links
Shared operator — likely the same administrator
SCI KEVINShared officer / director · 5 share thisOPTIQUE DRShared officer / director · 5 share thisKERICShared officer / director · 5 share thisMAZELShared officer / director · 5 share thisNATERICShared officer / director · 5 share thisELYAVIShared officer / director · 5 share thisD REOUVENShared officer / director · 5 share thisSARL KEWIShared officer / director · 7 share thisBOSSOShared officer / director · 7 share thisDEUX AShared officer / director · 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

3 people
NameRoleFromSource
ERIC ABIDHDirecteur—France registry
KEVIN ABIDHDirigeant—France registry
NATHALIE AYOUNDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KEVIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100