DOSSIERS / SCI KASSI
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Company dossier

SCI KASSI

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827645623 · 827645623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI KASSI
fr_insee
827645623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-13
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41 RUE GALLIENI, 92600 ASNIERES-SUR-SEINE
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68.20B
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€260,000
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Connections

16 links
Shared operator — likely the same administrator
JMSD INVESTShared officer / director · 9 share thisBALLUShared officer / director · 9 share thisATID CONSEILShared officer / director · 9 share thisDU SOLEILShared officer / director · 9 share thisSCI DAVID SEROUSSIShared officer / director · 9 share thisVAL-IMMOShared officer / director · 9 share thisMENAGERE SERVICEShared officer / director · 9 share thisLUCKY OWNERSShared officer / director · 9 share thisFONCIERE EMShared officer / director · 9 share thisFINANCIERE KAKSShared officer / director · 9 share thisDZKShared officer / director · 9 share thisHAYA KAKSShared officer / director · 9 share thisDS MAJESTICShared officer / director · 9 share thisSCI BETH SEROUSSIShared officer / director · 9 share thisLIAMRONShared officer / director · 9 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 15 of 16 — full graph via /v1/entities/FR-827645623/network.

People with significant control

2 people
NameRoleFromSource
MAX KAKOUNDirecteur—France registry
DAVID SEROUSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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