DOSSIERS / SCI KEREM
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Company dossier

SCI KEREM

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943431627 · 943431627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI KEREM
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943431627
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active
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Real-estate civil company (SCI)
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2025-04-25
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83 B AV Pasteur, 33270 Floirac
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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
SCI KHShared officer / director · 2 share thisBADIShared registered address · 4 share thisHK BATIMENTShared registered address · 4 share thisEOMIXShared registered address · 4 share thisSCI GAMZEShared officer / director · 9 share thisBADIShared officer / director · 9 share thisSCI AMHShared officer / director · 9 share thisSCI KIYICIShared officer / director · 9 share thisHK BATIMENTShared officer / director · 9 share thisSARL LAZ TOITURESShared officer / director · 9 share thisGAMZE IMPEX SRLShared officer / director · 9 share thisLAZ BAT SARLShared 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

2 people
NameRoleFromSource
Adem KIYICIDirecteur—France registry
Hasan KIYICIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100