DOSSIERS / SCI KACI
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Company dossier

SCI KACI

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841701337 · 841701337 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KACI
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841701337
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dissolved
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Real-estate civil company (SCI)
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2018-08-13
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1 AV MOZART, 86000 POITIERS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALIENOR GESTIONShared officer / director · 9 share thisKACI-ROBINShared officer / director · 9 share thisBRIKATERShared officer / director · 9 share thisKAC'ASSURANCEShared officer / director · 9 share thisPHARMACIE DU MARAISShared officer / director · 9 share thisHOLDING KACIShared officer / director · 9 share thisSCI SYKAShared officer / director · 9 share thisT.K.RShared 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.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CLAUDE LUC KACIDirecteur—France registry
CASSANDRE NATHALIE CHERIFA ARIELLE KACIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100