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Company dossier

SCI TK8

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-844113753 · 844113753 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TK8

fr_insee

Registration844113753

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-08

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Registered address49 BD JACQUARD, 62100 CALAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

CONCERTOdissolved GROUPE TENORdissolved LM10active OPALE DOMUSactive PLUS ULTRAactive RMAdissolved SCARPIAactive SCI CR7active SCI DC2dissolved SCI KB9dissolved SCI M12dissolved SCI N2Aactive SCI RV5dissolved TOSCAactive

Connections

4 links

Shared operator — likely the same administrator

SCI RV5Shared officer / director · 5 share this SCI N2AShared officer / director · 5 share this SCI KB9Shared officer / director · 5 share this SCI DC2Shared officer / director · 5 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

Name	Role	From	Source
NIZAR ALACHBILI	Directeur	—	France registry
ASMAA MAZZANE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-04-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals

+16

Business fragmentation

+14

Batch-formation cluster

Composite risk score30/100