DOSSIERS / SCI KAFRAJE
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Company dossier

SCI KAFRAJE

FRANCE · COMPANY · INCORPORATED 1991-01-17
KYBE ID: FR-380482489 · 380482489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAFRAJE
fr_insee
380482489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-17
fr_insee
27 RUE MARCEAU, 37000 TOURS
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH DANPrésident—France registry
ROGER LEVYPrésident—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