DOSSIERS / SCI KHIOS
← SearchExport PDF
Company dossier

SCI KHIOS

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538651118 · 538651118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KHIOS
fr_insee
538651118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
35 RUE PARADIS, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MADELEINEShared officer / director · 4 share thisL'AUSTRALShared officer / director · 4 share thisLA TOURELLEShared officer / director · 4 share thisWEE SERVICESShared officer / director · 6 share thisSPE ROMAN ANDREShared officer / director · 6 share thisCALASKAShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMANShared officer / director · 6 share thisSCI MEZCALShared 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.

People with significant control

2 people
NameRoleFromSource
ALEXIS ROMANDirecteur—France registry
BENEDICTE PUJOLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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