DOSSIERS / SCI FAMILIALE KER BARADOZ
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Company dossier

SCI FAMILIALE KER BARADOZ

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904532645 · 904532645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE KER BARADOZ
fr_insee
904532645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-22
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LE PARADIS, LE PARADIS ET KERSIDAN, 29910 TREGUNC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KLEIN SURVEILLANCEShared officer / director · 2 share thisANAISShared officer / director · 9 share thisSCI S'KAFFEShared officer / director · 9 share thisLE REPERE DES SULTANESShared officer / director · 9 share thisSCI ABGREENShared officer / director · 9 share thisSARL DU HAUT REEBERGShared officer / director · 9 share thisSCI 2K CONSEILS IMMOShared officer / director · 9 share thisSCI LE REPERE DES SULTANESShared officer / director · 9 share thisDE SIANAShared officer / director · 9 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

4 people
NameRoleFromSource
SEBASTIEN KLEINDirecteur—France registry
ANAIS KLEINMembre du directoire—France registry
AURELIE MORELMembre du directoire—France registry
JORIS KLEINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100