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Company dossier

SCI KISSY

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790040216 · 790040216 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI KISSY

fr_insee

Registration790040216

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2012-12-18

fr_insee

Registered address30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON

fr_insee

Industry68.20A

fr_insee

Companies at this address

538 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.T.I.T.active AMBULANCES RETRAIN 92dissolved AVICEAdissolved CAMPAGNEactive CHETWODE DEVELOPPEMENTdissolved CHETWODE EQUIPMENT LEASINGdissolved CREATION STRUCTURATION DEVELOPPEMENTactive E&A SERVICESactive EQUITY FRANCE SARLdissolved FOCUS PATIENTdissolved HERZOGdissolved MEDEXYSactive MISSION EVANGELIQUE BETHELactive [ND]active NETTEOdissolved NOUVELLE EUROPE DOCUMENTATIONactive OCEANE FINANCESdissolved PANATTA FRANCEdissolved SCI ABATIdissolved SCI ABBYdissolved

+518 more

Connections

3 links

Shared operator — likely the same administrator

IMMOLAKShared officer / director · 4 share this LAKALUXShared officer / director · 4 share this SFMKS FORMATIONShared officer / director · 4 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

Name	Role	From	Source
LUDIVINE RUCORT	Directeur	—	France registry
BRICE PICOT	Membre du directoire	—	France registry
OCÉANE FINANCES	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100