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SCI CONTRE KEMS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828964007 · 828964007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI CONTRE KEMS
fr_insee
828964007
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-11
fr_insee
2020-07-03
fr_insee
4 QUAI HUBERT PROM, RESIDENCE COTE BASSIN, 33300 BORDEAUX
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68.20B
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
FINANCIERE DES CEVENNESShared officer / director · 3 share thisGENIUS LIKE MEShared officer / director · 3 share thisGORDON BENTLEYShared registered address · 4 share thisSCI KABARAVICShared officer / director · 4 share thisKABARAVICShared officer / director · 4 share thisEXPONENTIELShared registered address · 4 share thisEMPANADASShared officer / director · 4 share thisSCI DU TOBOGGANShared registered address · 4 share thisNETINVESTISSEMENTShared officer / director · 6 share thisSVH PARTICIPATIONSShared officer / director · 6 share thisSVH CONSEILShared officer / director · 6 share thisSCI TDLShared officer / director · 6 share thisAD ASTRAShared officer / director · 7 share thisNETINVESTISSEMENT GRAND PARISShared officer / director · 7 share thisFINANCIAL GESTION DEDIEEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-828964007/network.

People with significant control

4 people
NameRoleFromSource
KARL FREDERIC PIERRE MARIE AMEDEE TOUSSAINT DU WASTAdministrateur—France registry
FRANCK ROGER RENE FARGERELLEDirigeant—France registry
HOTMAN ACHABDirigeant—France registry
STEPHANE VAN HUFFELDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off