DOSSIERS / SCI CBK 78
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Company dossier

SCI CBK 78

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813629169 · 813629169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CBK 78
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813629169
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dissolved
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Real-estate civil company (SCI)
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2015-09-21
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2020-03-03
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49 AV DE L'EUROPE, 95330 DOMONT
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68.20B
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€9,000
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Connections

9 links
Shared operator — likely the same administrator
KIANShared officer / director · 5 share thisKRISHNAShared officer / director · 5 share thisSCI SONECHAShared officer / director · 5 share thisSCI WAGAHShared officer / director · 5 share thisSCI GALILEE 38.4Shared officer / director · 7 share thisIMMOKAShared officer / director · 7 share thisPLUTONIUM 26Shared officer / director · 7 share thisSCI DES FAUVETTESShared officer / director · 7 share thisSCI DES FAUVETTES IIShared 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

6 people
NameRoleFromSource
FRANCK CHEVALIERAdministrateur—France registry
FC HOLDINGDirigeant—France registry
FINANKADirigeant—France registry
SARL GOKOULDirigeant—France registry
NABIL KARAMPrésident—France registry
NEIL BABOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off