DOSSIERS / SCI KERIADO
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Company dossier

SCI KERIADO

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-352661706 · 352661706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KERIADO
fr_insee
352661706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-06
fr_insee
10 RUE DES NONNAINS D'HYERES, 75004 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOUKARIDirigeant—France registry
DOMINIQUE StefaniPrésident—France registry
MAX BeauvalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100