DOSSIERS / SCI KADOCH & FILS
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SCI KADOCH & FILS

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-979070042 · 979070042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI KADOCH & FILS
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979070042
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active
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Real-estate civil company (SCI)
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2023-09-05
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8 RUE de la Brèche aux Loups, 75012 Paris
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68.32A
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€470,000
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Connections

11 links
Shared operator — likely the same administrator
CYRILLE KADOCH INVESTISSEMENTShared officer / director · 6 share thisSCI BOUBAIShared officer / director · 6 share thisMYRILShared officer / director · 6 share thisGABRIELLEShared officer / director · 6 share thisSCI VICTORShared officer / director · 6 share thisKADIMA ADVISORY ASSESSORIA E AVALIACAO DE RISCOS E INFORMACOES COMERCIAIS LTDA.Shared officer / director · 7 share thisD.B.S OPTICShared officer / director · 7 share thisSCI STANISLASShared officer / director · 7 share thisADVANTAGE PROVENCE LIMOUSINESShared officer / director · 7 share thisAVENUE DU BLANCShared officer / director · 7 share thisSCI SAINTONShared officer / director · 7 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
Cyrille Maurice Elie KADOCHDirecteur—France registry
Brigitte Rachel BENKEMOUNMembre du directoire—France registry
David KADOCHMembre du directoire—France registry
Jonathan Prosper Meyer KADOCHMembre 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