DOSSIERS / SCI K7
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Company dossier

SCI K7

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929617165 · 929617165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI K7
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929617165
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active
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Real-estate civil company (SCI)
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2024-06-06
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RUE DU MARIAFELD, 68125 HOUSSEN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
VALNIShared officer / director · 2 share thisJCIShared registered address · 4 share thisLE CHAMP DE MARIEShared registered address · 4 share thisCKBONEShared registered address · 4 share thisSA J.C.E.Shared officer / director · 10 share thisSCI K6Shared officer / director · 10 share thisRECREACLUBShared officer / director · 10 share thisJPShared officer / director · 10 share thisCKBONEShared officer / director · 10 share thisJCIShared officer / director · 10 share thisJCWShared officer / director · 10 share thisEPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L'ENFANTShared officer / director · 10 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
Céline Carine KERNDirecteur—France registry
Jean-Bernard BORNIMembre du directoire—France registry
Nicolas Gabriel BORNI KERNMembre du directoire—France registry
Valentin BORNI-KERNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K6 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100