DOSSIERS / SCI KAASPALEK OY
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Company dossier

SCI KAASPALEK OY

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822474425 · 822474425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI KAASPALEK OY
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822474425
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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14 RUE DE BRETTEN, 68780 SOPPE-LE-BAS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI WALCKShared registered address · 6 share thisSCI CLOVISShared registered address · 6 share thisSCI OTHELLO DE BOCHATShared registered address · 6 share thisLFBShared registered address · 6 share thisALINE PATRICIA AUBRYShared registered address · 6 share thisSCI RAISIN NOIRShared officer / director · 7 share thisSCI CLOVISShared officer / director · 7 share thisSCI FURSTShared officer / director · 7 share thisSCI WALCKShared officer / director · 7 share thisSCI OTHELLO DE BOCHATShared officer / director · 7 share thisLFBShared 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

2 people
NameRoleFromSource
PIERRE-FRANCOIS FERDINANDDirecteur—France registry
MARY LELOUPMembre 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