DOSSIERS / S.C.I. KIAC
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Company dossier

S.C.I. KIAC

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529774192 · 529774192 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
S.C.I. KIAC
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529774192
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dissolved
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Real-estate civil company (SCI)
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2011-01-24
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634 CHE DE L'ECLUSE, 06580 PEGOMAS
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68.20B
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
SCI BRIMOShared officer / director · 6 share thisSCI DESPRESShared officer / director · 6 share thisSCI LEMOINE ET FILLESShared officer / director · 6 share thisBAKRI-DUBOISShared officer / director · 6 share thisSCI DU 89 RUE DES GROS GRESShared officer / director · 6 share thisSCI L'ANGLEShared officer / director · 7 share thisPPHC 17Shared officer / director · 7 share thisDOMINIQUE HENRI CORNETShared registered address · 7 share thisELENA EWERTShared registered address · 7 share thisS.C.I CANARShared officer / director · 7 share thisTERENCE VALENTINO BAELENShared registered address · 7 share thisSCI JCASShared officer / director · 7 share thisRICHARD JACQUES BEFVEShared registered address · 7 share thisSOCIETE DES ETABLISSEMENTS HEULIN-COLORShared officer / director · 7 share thisSCI CMJCShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-529774192/network.

People with significant control

3 people
NameRoleFromSource
MAUD LANDUYTDirigeant—France registry
⚠ BRIGITTE LEMOINEPrésident—France registry
CHRISTIAN LANDUYTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BRIGITTE LEMOINE (officer) matches PEP Brigitte Lemoine — Q66500741. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100