DOSSIERS / SCI K&L FAMILY
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Company dossier

SCI K&L FAMILY

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534803499 · 534803499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI K&L FAMILY
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534803499
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dissolved
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Real-estate civil company (SCI)
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2011-09-22
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61 RUE DE LA BASSEE, 59000 LILLE
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68.20B
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€330,000
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Connections

7 links
Shared operator — likely the same administrator
MTM SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisATK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSOLARME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisSARL LEBASShared officer / director · 5 share thisSCI LEBAS ST NICOLASShared officer / director · 5 share thisSNTIShared officer / director · 5 share thisPANN AMMBShared 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
THOMAS KASZYNSKIDirecteur—France registry
DOMINIQUE LEBASMembre du directoire—France registry
MARC KASZYNSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100