DOSSIERS / SCI KRAGON
← SearchExport PDF
Company dossier

SCI KRAGON

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844113654 · 844113654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KRAGON
fr_insee
844113654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
fr_insee
105 RUE DRAGON, MARSEILLE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ELBShared officer / director · 7 share thisKORTEXShared officer / director · 7 share thisPOLINVESTShared officer / director · 7 share thisSCI ROMANEShared officer / director · 7 share thisZEBEDEEShared officer / director · 7 share thisKCOPShared 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

2 people
NameRoleFromSource
ABDELKADER BENYACOUBDirecteur—France registry
KCOPDirigeant—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