DOSSIERS / SK
← SearchExport PDF
Company dossier

SK

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907565154 · 907565154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SK
fr_insee
907565154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-25
fr_insee
2 RUE MARCO POLO, 77700 SERRIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ALDI EXPRESSShared officer / director · 2 share thisSCI VIGNEShared officer / director · 11 share thisSCI JARIMOShared officer / director · 11 share thisSCI MABATISShared officer / director · 11 share thisSCI RACHEL COHENShared officer / director · 11 share thisSOLYOTEXShared officer / director · 11 share thisGACO CONSULTORIA IMOBILIARIA LTDAShared officer / director · 11 share thisLABO CBKShared officer / director · 11 share thisIVM EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 11 share thisAMDIF PARTICIPACOES LTDAShared officer / director · 11 share thisMAC CAPITAL LTDAShared 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

2 people
NameRoleFromSource
SALIM KADORADirecteur—France registry
⚠ ISAAC COHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC COHEN (officer) matches PEP Isaac Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100