DOSSIERS / SCI KILL BILL
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Company dossier

SCI KILL BILL

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801960709 · 801960709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI KILL BILL
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801960709
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dissolved
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Real-estate civil company (SCI)
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2014-04-24
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LA ROCHE DE RIBALET, LES GLYCINES, 49300 CHOLET
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LEON FARMAShared registered address · 5 share thisSCI HEGOShared registered address · 5 share thisPINUTSShared registered address · 5 share thisJCMB INVESTMENTSShared registered address · 5 share thisHB AMENAGEMENTShared officer / director · 11 share thisSCI TRIMAShared officer / director · 11 share thisSCI GENERAL FAIDHERBEShared officer / director · 11 share thisI&P GEORGE SANDShared officer / director · 11 share thisSCI HEGOShared officer / director · 11 share thisJUJEPAShared officer / director · 11 share thisSCI BEGOMAShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI PENTAGEOShared officer / director · 11 share thisSCI MINATShared officer / director · 11 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
PATRICK MAIOREDirecteur—France registry
I&P GEORGE SANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100