DOSSIERS / SCI KENZY
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Company dossier

SCI KENZY

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891217457 · 891217457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KENZY
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891217457
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dissolved
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Real-estate civil company (SCI)
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2020-11-19
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14 RUE DES LILAS, 75019 PARIS 19
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AMS VIANDESShared officer / director · 11 share thisLIBERTY PHONEShared officer / director · 11 share thisFATEH IMMOShared officer / director · 11 share thisBONA BATShared officer / director · 11 share thisSMBTPShared officer / director · 11 share thisSM DISTRIBUTIONShared officer / director · 11 share thisSARL NEOTRANSShared officer / director · 11 share thisSM DIFFUSIONShared officer / director · 11 share thisSTPS DEMENAGEMENTShared officer / director · 11 share thisLOGISTOCKShared officer / director · 11 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
SAMIR MEBARKIDirecteur—France registry
NELIA EWA MEBARKIDirigeant—France registry
SARAH JADWIGA MEBARKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100