DOSSIERS / SCI KIDOM'S
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Company dossier

SCI KIDOM'S

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841002413 · 841002413 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI KIDOM'S
fr_insee
841002413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-11
fr_insee
3 RUE MEISSONNIER, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ANNE FALLDirecteurFrance registry
RAPHAEL MOLHODirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIDOM'S · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100