DOSSIERS / S.KBA
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Company dossier

S.KBA

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887841765 · 887841765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.KBA
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887841765
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dissolved
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Real-estate civil company (SCI)
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2020-08-05
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7 RUE ANNIE GIRARDOT GARCELLES SECQUEV, Garcelles Secqueville, 14540 LE CASTELET
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE PHENIXShared registered address · 3 share thisDKFMShared officer / director · 3 share thisLE PHENIXShared registered address · 3 share thisSCI LE PHENIXShared officer / director · 4 share thisSCI PHAENNAShared officer / director · 4 share thisLE PHENIXShared officer / director · 4 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

3 people
NameRoleFromSource
LE PHENIXMembre du directoire—France registry
SABRINA KOUBAMembre du directoire—France registry
ANNICK JOSETTE YVONNE MARIVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100