DOSSIERS / SCI KASHMIR
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Company dossier

SCI KASHMIR

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539170480 · 539170480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI KASHMIR
fr_insee
539170480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
11 RUE PIERRE MENDES FRANCE, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KASHMIRfr_insee · 825077159 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PERE SOULAS IMMOBILIERShared registered address · 5 share thisDIMATTShared registered address · 5 share thisLES JARDINS DE LACHAMPShared registered address · 5 share thisSTRELIZZIAShared registered address · 5 share thisOSCILLATIONShared officer / director · 6 share thisSCI MAT BEN'S INVESTISSEMENTShared officer / director · 6 share thisNEMOShared officer / director · 6 share thisLECLOS DES CEDRESShared officer / director · 6 share thisDIMATTShared 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
OSCILLATIONDirigeant—France registry
DIDIER ROBERT CHAMPAUZACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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