DOSSIERS / SCI KII
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Company dossier

SCI KII

FRANCE · COMPANY · INCORPORATED 1984-12-18
KYBE ID: FR-331242925 · 331242925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KII
fr_insee
331242925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-18
fr_insee
2024-12-31
fr_insee
80 RUE DE PARIS, 62520 LE TOUQUET PARIS PLAGE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME PANNIAdministrateur—France registry
Annie ROUSSEAUDirigeant—France registry
Annie ROUSSEAUMembre du directoire—France registry
Jérôme PANNIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Annie ROUSSEAU (officer) matches PEP Annie Rousseau — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off