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Company dossier

SCI 101

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802888917 · 802888917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 101
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802888917
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dissolved
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Real-estate civil company (SCI)
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2014-06-13
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101 RUE DU TEMPLE, 75003 PARIS
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68.20A
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€200
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Connections

6 links
Shared operator — likely the same administrator
SCI KIBISShared officer / director · 7 share thisSCI ACLShared officer / director · 7 share thisSCI MONTORGUEILShared officer / director · 7 share thisPF12Shared officer / director · 7 share thisUNIKShared officer / director · 7 share thisSCI DRUNKShared officer / director · 7 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
NameRoleFromSource
UNIKDirecteur—France registry
DITH KeomanyDirigeant—France registry
RIOU CHLOE TongMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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