DOSSIERS / SCI KENNEDY
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Company dossier

SCI KENNEDY

FRANCE · COMPANY · INCORPORATED 1987-03-10
KYBE ID: FR-340504984 · 340504984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KENNEDY
fr_insee
340504984
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-10
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11 B RUE POUSSIN, 75016 PARIS
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68.20B
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEA soultanDirigeant—France registry
RALPH SoultanDirigeant—France registry
SHANA SoultanDirigeant—France registry
DANIEL SoultanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100