DOSSIERS / SCI KANI
← SearchExport PDF
Company dossier

SCI KANI

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812964161 · 812964161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI KANI
fr_insee
812964161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-06
fr_insee
9 RUE LEVASSOR, BATIMENT A, 78130 MUREAUX (LES)
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SAINT JUSTShared officer / director · 5 share thisROJAD DE L'HAUTILShared officer / director · 5 share thisSCI ADILShared officer / director · 5 share thisEXTANSIA GROUPE GTSShared officer / director · 8 share thisGROUPE GTS INGENIERIEShared officer / director · 8 share thisG T SShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-812964161/network.

People with significant control

2 people
NameRoleFromSource
ADRIEN ASLANDirecteur—France registry
ALINE SONMEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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