DOSSIERS / SCI KENETTE
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Company dossier

SCI KENETTE

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979965134 · 979965134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI KENETTE
fr_insee
979965134
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-03
fr_insee
3 RUE des Roses, 34970 Lattes
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KENETTEfr_insee · 425087392 · dissolved

Connections

11 links
Shared operator — likely the same administrator
JUMAKShared officer / director · 3 share thisSARL CAPACHAShared officer / director · 3 share thisSCI LES ROSES 3Shared officer / director · 6 share thisJUMAKShared registered address · 6 share thisJPMAGShared officer / director · 6 share thisARIANE TOILETTAGEShared officer / director · 6 share thisSCI MANSAKShared registered address · 6 share thisDAVID BOUSQUETShared registered address · 6 share thisMAGALI ELISE CATHERINE MANSUYShared registered address · 6 share thisSCI MANSAKShared officer / director · 6 share thisCHRISTOPHE DAIGUEPERSEShared 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

3 people
NameRoleFromSource
Mathieu Ahmet AKDirecteur—France registry
JUMAKMembre du directoire—France registry
Magali Elise Catherine MANSUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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