DOSSIERS / SCI VKNG
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Company dossier

SCI VKNG

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817849359 · 817849359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VKNG
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817849359
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dissolved
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Real-estate civil company (SCI)
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2016-01-19
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128 RUE DE TURENNE, 75003 PARIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
C.D.FAIDHERBEShared officer / director · 5 share thisFRANCE SANTE CLAEYS DOUBLETShared officer / director · 5 share thisTRANSACTION SYNDIC GESTION IMMOBILIEREShared officer / director · 5 share thisALADDIN SANEShared officer / director · 5 share thisEARL DU GRAND L'AIRShared officer / director · 10 share thisMAXADEShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN SAGM COMTEShared officer / director · 10 share thisCOBELShared officer / director · 10 share thisGRANULES VAISONNAISShared officer / director · 10 share thisPULV'RShared officer / director · 10 share thisPLANTATIONS CHARENTAISESShared officer / director · 10 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 11 of 12 — full graph via /v1/entities/FR-817849359/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ClaeysDirigeant—France registry
GUILLAUME ComtePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100