DOSSIERS / SCI KASDI
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Company dossier

SCI KASDI

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751206103 · 751206103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI KASDI
fr_insee
751206103
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-26
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2024-11-19
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30 AV DU BOIS, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EGK IMMOShared officer / director · 2 share thisALEXIA GUERINShared registered address · 2 share thisSCI KA IMMOShared officer / director · 6 share thisLA RENAISSANCEShared officer / director · 6 share thisSCI CIRTAShared officer / director · 6 share thisLE VENTRE DE L'ARCHITECTEShared officer / director · 6 share thisLE SARRASINShared 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
KAMEL KASDIAdministrateur—France registry
BOUALEM KASDIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off