DOSSIERS / SCI ANNIE ET KEVIN
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Company dossier

SCI ANNIE ET KEVIN

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352795082 · 352795082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNIE ET KEVIN
fr_insee
352795082
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dissolved
fr_insee
Civil company
fr_insee
1989-12-15
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159 RUE JOLIOT CURIE, 84270 VEDENE
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE ROJASDirecteur—France registry
KEVIN DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100