DOSSIERS / SCS BK INVEST
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Partnership dossier

SCS BK INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-26
KYBE ID: FR-931103014 · 931103014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCS BK INVEST
fr_insee
931103014
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active
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Limited partnership (SCS)
fr_insee
2024-07-26
fr_insee
18 Grande Rue, 95450 Longuesse
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
K.I.B HOLDINGShared officer / director · 4 share thisKIB GROUPShared officer / director · 4 share thisK.I.B CONSEILShared officer / director · 4 share thisBK CONSEILShared officer / director · 5 share thisBRK HOLDINGShared officer / director · 5 share thisBK NESTShared officer / director · 5 share thisSCI BECOCRUZShared officer / director · 5 share thisNEXTShared registered address · 6 share thisK.I.B CONSEILShared registered address · 6 share thisVERDALYSShared registered address · 6 share thisFRANCOISE CLAIRE DENISE THERENEShared registered address · 6 share thisKIB GROUPShared registered address · 6 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
Zoubair BRIKATDirigeant—France registry
Fatine KANDRI-IDRISSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100