DOSSIERS / SCI KANDAHAR
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Company dossier

SCI KANDAHAR

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792611535 · 792611535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KANDAHAR
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792611535
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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LD LES COMBES, 82700 MONTECH
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 2LShared officer / director · 9 share thisG LACAZE AVOCATShared officer / director · 9 share thisSISA SIMBAShared officer / director · 9 share thisSCM E.C.G.L.Shared officer / director · 9 share thisALTADEShared officer / director · 9 share thisSAS LCGShared officer / director · 9 share thisCHAGUYShared officer / director · 9 share thisSCI DU VALShared officer / director · 9 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
ANNABELLE FORSTERDirecteur—France registry
GUILLAUME LACAZEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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