DOSSIERS / SCI K & M
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Company dossier

SCI K & M

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831992813 · 831992813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI K & M
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831992813
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active
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Real-estate civil company (SCI)
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2017-09-14
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LD BIORANGE, RC LE BERLAND SAINT VICTOR SUR LOIRE, 42000 SAINT-ETIENNE
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68.20A
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€200
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Connections

12 links
Shared operator — likely the same administrator
CLM IMMOShared officer / director · 7 share thisML INVESTShared officer / director · 7 share thisLMOShared officer / director · 7 share thisRICHARD TRAITEUR EVENTShared officer / director · 7 share thisSCI KPLGShared officer / director · 7 share thisK.P INVESTShared officer / director · 7 share thisKP IMMOShared officer / director · 7 share thisLE SAVOIR FERShared officer / director · 7 share thisML IMMOShared officer / director · 7 share thisL.P SARLShared officer / director · 7 share thisLE ZESTEShared officer / director · 7 share thisJF2MShared 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

4 people
NameRoleFromSource
K.P INVESTMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
KEVIN SYLVAIN LUC RICHARDPrésident—France registry
MICKAEL CHRISTIAN MAURICE LOUISONPrésident—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