DOSSIERS / SCI KIWI
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Company dossier

SCI KIWI

FRANCE · COMPANY · INCORPORATED 1988-06-10
KYBE ID: FR-345076509 · 345076509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIWI
fr_insee
345076509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-10
fr_insee
76 AV de la 1ère Division Blindée, 68100 Mulhouse
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE VIRGINIE TRANZERDirecteur—France registry
Marie Odile MULLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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