DOSSIERS / SCI KIBALEM
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Company dossier

SCI KIBALEM

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894501832 · 894501832 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI KIBALEM
fr_insee
894501832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
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25 RUE SAINT-HELIER, 35000 RENNES
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68.20A
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€1,000
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Companies at this address

20 total
BM CONSEIL, STE EN LIQUIDATIONdissolvedE.S.S. CANCERO BRETAGNEactiveE.S.S. DERMATO BREIZHactiveE.S.S. ENDOCRINOLOGIE BRETAGNEactiveGY CONSEILdissolvedKAZE TECHNOLOGYactiveLES VILAINES - MADE IN RENNESactiveLE VIEUX SAINT-HELIERactiveMARIE-NOELLE GAGNANactiveMaxime VerdierdissolvedPEERAMIDactiveRHIZOMEactiveSCI DU MOULINactiveSCI DU VERBEdissolvedSCI GALTAREZdissolvedSCI LES RIEUSESdissolvedSCORPIO IactiveUNION REGION MEDECINS LIBERAUX BRETAGNEactiveWINSIDE FINANCEactive

Connections

6 links
Shared operator — likely the same administrator
SCI LES RIEUSESShared officer / director · 5 share thisINVEOLShared officer / director · 5 share thisBM CONSEIL, STE EN LIQUIDATIONShared officer / director · 5 share thisSCI DU VERBEShared officer / director · 5 share thisVYLShared officer / director · 5 share thisMESTREShared officer / director · 5 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
BERNARD MELEDODirecteur—France registry
VERONIQUE LABBEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100