DOSSIERS / SCI CVKA
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Company dossier

SCI CVKA

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880879234 · 880879234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CVKA
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880879234
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dissolved
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Real-estate civil company (SCI)
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2020-01-23
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38 RUE POUSSIN, 75016 PARIS
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41.10C
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€479,600
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Connections

9 links
Shared operator — likely the same administrator
ALFEC DISTRIBUTIONShared officer / director · 10 share thisSCI LOUTASKOShared officer / director · 10 share thisSCI A.T.R.M.Shared officer / director · 10 share thisSCI J.R. IMMOBILIERShared officer / director · 10 share thisLOU PAN D'ANTANShared officer / director · 10 share thisENADOMShared officer / director · 10 share thisCUMA DE MONTFUMAT DE ST YBARDShared officer / director · 10 share thisSCI DE LA HITTEShared officer / director · 10 share thisA.P. SCIShared 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

4 people
NameRoleFromSource
AGNES RobertDirigeant—France registry
CHARLES MorichonDirigeant—France registry
KEZIAH DerardDirigeant—France registry
VALENTIN MorichonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100