DOSSIERS / SCI PERSO KAD
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Company dossier

SCI PERSO KAD

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949075766 · 949075766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI PERSO KAD
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949075766
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active
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Real-estate civil company (SCI)
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2023-02-20
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Lieudit Sur le Quai, 29259 Île-Molène
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PERSO ROCHShared officer / director · 12 share thisSCI PINGOUINS TREGLONOUShared officer / director · 12 share thisGOUMIKShared officer / director · 12 share thisSCI KADShared officer / director · 12 share thisSCI HOTEL DE CARANTECShared officer / director · 12 share thisSCI YVES COLLET 1 BISShared officer / director · 12 share thisSCI TY KORN IMMOBILIERShared officer / director · 12 share thisDELPHESShared officer / director · 12 share thisLES VIVIERS DE KERGROADEZShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 share thisEARL QUERCUS & FAOUShared officer / director · 12 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
DELPHESDirecteur—France registry
Franck Charles Claude JACLINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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