DOSSIERS / SCI KCKS IMMO
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Company dossier

SCI KCKS IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889459087 · 889459087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI KCKS IMMO
fr_insee
889459087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-30
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4 B RUE DU LAVOIR, 08090 EVIGNY
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
BK INVESTShared registered address · 4 share thisSASU IMMOCAMShared officer / director · 4 share thisSASU IMMOCAMShared registered address · 4 share thisIFB IMMOShared registered address · 4 share thisWAPA JUICEShared officer / director · 6 share thisGONZAGUE PATRIMOINEShared officer / director · 6 share thisIFB IMMOShared officer / director · 6 share thisBK INVESTShared officer / director · 6 share thisSCI QLF FLFShared officer / director · 6 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
KARIM BOTACHBAGUTDirecteur—France registry
CAMILLE ZIOLEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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