DOSSIERS / SCI KGED INVEST
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Company dossier

SCI KGED INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907606644 · 907606644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI KGED INVEST
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907606644
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dissolved
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Real-estate civil company (SCI)
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2021-11-26
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11 RTE DE VOIVRES, 72700 ETIVAL-LES-LE-MANS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SC C.G.P.Shared registered address · 3 share thisEREDOR INVESTShared registered address · 3 share thisSARL OPTIQUE DES SABLONSShared officer / director · 5 share thisSCI CROCHET INVESTShared officer / director · 5 share thisCH'TI BASQUEShared officer / director · 5 share thisSC C.G.P.Shared 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
GUILLAUME CROCHETDirecteur—France registry
KARINE SICOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CROCHET INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100