DOSSIERS / SCI KIWI
← SearchExport PDF
Company dossier

SCI KIWI

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348731795 · 348731795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIWI
fr_insee
348731795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-11-28
fr_insee
18 RUE HAUTE, 78450 CHAVENAY
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SARAHDirigeant—France registry
SOCIETE DES COMMERCES TOURISTIQUESDirigeant—France registry
ANNIE MARIE FAMOSEPrésident—France registry
SEBASTIEN BORGYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100