DOSSIERS / SCI 36 XVI
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Company dossier

SCI 36 XVI

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981348725 · 981348725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI 36 XVI
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981348725
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active
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Real-estate civil company (SCI)
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2023-11-09
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36 RUE de Sèze, 69006 Lyon
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68.20B
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€1,200
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Connections

16 links
Shared operator — likely the same administrator
SCM 36 SEZEShared officer / director · 2 share thisKENZO LILIAN MARTININGOShared registered address · 7 share thisLAURA COHEN KHALLASShared registered address · 7 share thisJULIEN LEOPOLD ARMAND KLEINShared registered address · 7 share thisALBANE REBOULShared registered address · 7 share thisRAPHShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI HEDWIGEShared officer / director · 11 share thisKAME HOUSEShared officer / director · 11 share thisPETIT BASTIENShared officer / director · 11 share thisKLEIN COIFFEURShared officer / director · 11 share thisN.J.KShared officer / director · 11 share thisGIFAShared officer / director · 11 share thisSCI JAGShared officer / director · 11 share thisSCI JUFOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-981348725/network.

People with significant control

3 people
NameRoleFromSource
Julien KLEINDirecteur—France registry
Kenzo MARTININGODirecteur—France registry
Laura COHEN-KHALLASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100