KYBE — See who's really behind any company

Company dossier

SCI KIM

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752791301 · 752791301 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KIM

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Registration752791301

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-17

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Registered address88 RUE DE LA LIBERTE, 71000 MACON

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Industry68.20B

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Share capital€25,000

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Companies at this address

13 total

ACTION COMMUNICAT MEDIAS ENSEIGNEMENTdissolved ALAIN SIMON CLAUDE MICHAdissolved CHRISTIAN PHILIBERTactive CONSEIL EN TECHNOLOGIES DE POINTEdissolved COPROPRIETE SAINT EULALIEactive DESVIESactive EDWIGE PELLICARIactive KARISMAdissolved LYCENE CONSULTINGdissolved [ND]active OXYLABOdissolved REPARATION-TURBINES.COMdissolved

Connections

4 links

Shared operator — likely the same administrator

POMONEShared officer / director · 5 share this HANShared officer / director · 5 share this LUNAKShared officer / director · 5 share this JOLYSAShared 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

4 people

Name	Role	From	Source
DAVID FERNANDES	Dirigeant	—	France registry
KARINE CAROLE COLOMBELLI	Dirigeant	—	France registry
KARISMA	Dirigeant	—	France registry
Isabelle BARRA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100