DOSSIERS / SCI KOUDOU
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Company dossier

SCI KOUDOU

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902844489 · 902844489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI KOUDOU
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902844489
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-06
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54 RUE DE VILLERS, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SAULMEDShared registered address · 4 share thisSCI LOIC 1Shared registered address · 4 share thisSAULMEDShared officer / director · 4 share thisLA VAHOTTEShared officer / director · 4 share thisSCIA LA VAHOTTEShared registered address · 4 share thisSCI REFAHIShared 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

2 people
NameRoleFromSource
DAVID ARAZ REFAHIDirigeant—France registry
CLEMENCE DELEAUMembre du directoire—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