DOSSIERS / SCI FK INVESTISSEMENT
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Company dossier

SCI FK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848973103 · 848973103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI FK INVESTISSEMENT
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848973103
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dissolved
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Real-estate civil company (SCI)
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2019-03-08
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14 RUE VILLEBOIS MAREUIL, 95360 MONTMAGNY
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SI MOHAND ABDIShared registered address · 2 share thisLA CIVETTE DU PONTShared officer / director · 5 share thisLA FACADEShared officer / director · 5 share thisIMMICShared officer / director · 5 share thisAOURIR-EXPORTShared officer / director · 5 share thisDRICIShared officer / director · 10 share thisSCI J.S IMMOShared officer / director · 10 share thisJESNAShared officer / director · 10 share thisSCI THADDERTHShared officer / director · 10 share thisSCI DRICIShared officer / director · 10 share thisSPPADShared officer / director · 10 share thisCONTINUITYPRO ADVISORSShared officer / director · 10 share thisRAYAN SERVICESShared officer / director · 10 share thisAD PLOMBERIE EXPRESSShared officer / director · 10 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
KAMEL ABDIDirecteur—France registry
FARID DRICIDirigeant—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