DOSSIERS / SCI LES KIWIS
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Company dossier

SCI LES KIWIS

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-349126532 · 349126532 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES KIWIS
fr_insee
349126532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-30
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61 RUE DU GENERAL DE GAULLE, 90850 ESSERT
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68.20A
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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

3 people
NameRoleFromSource
MICHAEL KLINGERDirecteur—France registry
COLETTE LEGEMembre du directoire—France registry
MICHEL KLINGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL KLINGER (officer) matches PEP Michel Klinger — Q66500154. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100