DOSSIERS / SCI CH 14
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Company dossier

SCI CH 14

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818978694 · 818978694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CH 14
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818978694
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dissolved
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Real-estate civil company (SCI)
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2016-03-10
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14 AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
KPMShared officer / director · 3 share thisBK CORPShared registered address · 4 share thisKPMShared registered address · 4 share thisSCI DU 14 MAISONNEUVEShared registered address · 4 share thisSCI LECLERC ADAMShared officer / director · 10 share thisCS INVESTShared officer / director · 10 share thisSCI LE DIJONVALShared officer / director · 10 share thisSCI 3LShared officer / director · 10 share thisGFA DE KERGUILLOShared officer / director · 10 share thisCAPRISTOShared officer / director · 10 share thisBK CORPShared officer / director · 10 share thisBELShared officer / director · 10 share thisSCI JULES DIDIER 36Shared 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.

People with significant control

2 people
NameRoleFromSource
BENOIT LALLEMANDDirecteur—France registry
KARENE LILIANE NICOLDirecteur—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