DOSSIERS / S.C.I. DU KIKI
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Company dossier

S.C.I. DU KIKI

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533360608 · 533360608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S.C.I. DU KIKI
fr_insee
533360608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
335 CHE DE COLLONGE, 01090 FRANCHELEINS
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SAS BGShared registered address · 5 share thisSCI DES PERCHERONSShared registered address · 5 share thisLA FERME DE COLLONGEShared registered address · 5 share thisNENETTEShared registered address · 5 share thisLA LAITERIEShared officer / director · 7 share thisSCI DES CHENESShared officer / director · 7 share thisS.C.I DES FRENESShared officer / director · 7 share thisSCI DU GOUVERNEURShared officer / director · 7 share thisNENETTEShared officer / director · 7 share thisSAS BGShared officer / director · 7 share thisSARL DES COUSINSShared officer / director · 9 share thisSCI DES PERCHERONSShared officer / director · 9 share thisJakob Bauer Söhne GmbH & Co. KGShared officer / director · 9 share thisLA FERME DE COLLONGEShared officer / director · 9 share thisWilly Bauer KGShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-533360608/network.

People with significant control

3 people
NameRoleFromSource
YOANN BAUERDirecteur—France registry
PASCAL MARIE JEAN BAUERDirigeant—France registry
WILLY BAUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100