DOSSIERS / SCI KANYAUNE IMMO
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Company dossier

SCI KANYAUNE IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833164148 · 833164148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KANYAUNE IMMO
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833164148
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dissolved
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Real-estate civil company (SCI)
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2017-11-08
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3 IMP DES CHAMPS, 78550 RICHEBOURG
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68.20A
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€1,400
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Connections

10 links
Shared operator — likely the same administrator
SCI AMOUShared officer / director · 2 share thisSOC CONCEP REAL EQUIPEMENT INDUSTRIELShared registered address · 3 share thisCECILE COQUETShared registered address · 3 share thisSYJOLYShared officer / director · 8 share thisBOURGEOIS JOHANShared officer / director · 8 share thisZINGAZOTShared officer / director · 8 share thisBJ RESTAUREShared officer / director · 8 share thisJ2BShared officer / director · 8 share thisB PROPERTIES IMMOBILIERShared officer / director · 8 share thisBOURGEOIS JOHANShared officer / director · 8 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
CECILE COQUETDirecteur—France registry
JOHAN BOURGEOISDirecteur—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