DOSSIERS / SCI KENAN
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Company dossier

SCI KENAN

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877614461 · 877614461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI KENAN
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877614461
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dissolved
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Real-estate civil company (SCI)
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2019-09-27
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15 BD DU PONT NEUF, 89100 SENS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
STORES MENUISERIES SERVICESShared registered address · 7 share thisSCI MYRONShared registered address · 7 share thisSCI BELLOCIERShared registered address · 7 share thisSCI DU MAILShared registered address · 7 share thisCONSTRUCTION DMShared registered address · 7 share thisHDMShared registered address · 7 share thisSARL TENDANCEShared officer / director · 10 share thisKEEPCLOUDShared officer / director · 10 share thisHDMShared officer / director · 10 share thisSCI LUCASShared officer / director · 10 share thisSCI MYRONShared officer / director · 10 share thisGROUPE DELAMOTTEShared officer / director · 10 share thisCONSTRUCTION DMShared officer / director · 10 share thisSCI DU MAILShared officer / director · 10 share thisSCI BELLOCIERShared 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
SANDRINE GENEVIEVE LUCIENNE MEUNIERDirigeant—France registry
SEBASTIEN GUY JACQUES DELAMOTTEDirigeant—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