DOSSIERS / SCI KEA
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Company dossier

SCI KEA

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348945023 · 348945023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KEA
fr_insee
348945023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-21
fr_insee
11 RUE SAINT-LUC, 75018 PARIS
fr_insee
68.31Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ERAKAIdissolvedAIDA WEDOactiveALAIN MAYORdissolvedANACAONAdissolvedANNICK COMBESactiveARPAD KRISTOF AJTONYdissolvedBERNADETTE DE KREUZMACHdissolvedBERNARD THOMASactiveCECILE MONTEIRO-BRAZactiveCHRISTINA KOTTactiveCOMMUNEactiveCOMPAGNIE ZIANEdissolvedCORALINE DURANDdissolvedCREATION ALEXANDRAdissolvedCYNTHIA HANNA TAURANDactiveDAMIANO MICHELETdissolvedDAVID ROUGEULdissolvedFREDERIC JOEL SILLYactiveGARY HUIEdissolvedGiuliano PAPACCHIOLIactive

+42 more

People with significant control

1 people
NameRoleFromSource
MAINGUY ANNICK RENEE LEONE VEUVE BOCQUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100