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SCI KB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-949938344 · 949938344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI KB INVESTISSEMENT
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949938344
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active
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Real-estate civil company (SCI)
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2023-04-17
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RTE de Frébuans, 39570 CHILLY LE VIGNOBLE, 39570 Chilly-le-Vignoble
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00.00Z
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€12,000
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Connections

13 links
Shared operator — likely the same administrator
YM BTP CONSTRUCTIONShared officer / director · 5 share thisVALEA AURIE IMPEX SRLShared officer / director · 5 share thisMina Baumaterial GmbHShared officer / director · 5 share thisLES BATISSEURS FRANCAISShared officer / director · 5 share thisYILDIZ CONSTRUCTIONSShared officer / director · 10 share thisAIN FRUITS ET LEGUMESShared officer / director · 10 share thisEZEL BATIMENT FRANCEShared officer / director · 10 share thisAlpha-Team GmbHShared officer / director · 10 share thisK.S.I. Express Service GmbHShared officer / director · 10 share thisMODUS LINE IMPEX SRLShared officer / director · 10 share thisAutohaus Stern e.K.Shared officer / director · 10 share thisYILDIZ KEYShared officer / director · 10 share thisAutohaus Stern e.K.Shared 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

2 people
NameRoleFromSource
KADIR YILDIZDirecteur—France registry
BULENT YILDIZMembre du directoire—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